BESTINVEST (HOLDINGS) LIMITED

Overview

Company Name	BESTINVEST (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03367240
Jurisdiction	England/Wales
Date of Creation	May 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESTINVEST (HOLDINGS) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BESTINVEST (HOLDINGS) LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BESTINVEST (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED	Jun 05, 1997	Jun 05, 1997
TOPBRICK LIMITED	May 08, 1997	May 08, 1997

What are the latest accounts for BESTINVEST (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BESTINVEST (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for BESTINVEST (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Paul Robert Geddes on Nov 14, 2025	2 pages	CH01

Sep 25, 2025	Director's details changed for Ms Charlotte Davies on Sep 16, 2025	2 pages	CH01

Sep 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Sep 08, 2025	legacy	182 pages	PARENT_ACC

Sep 08, 2025	legacy	3 pages	GUARANTEE2

Sep 08, 2025	legacy	1 pages	AGREEMENT2

May 07, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025	1 pages	TM01

Jan 06, 2025	Director's details changed for Ms Charlotte Davies on Nov 25, 2024	2 pages	CH01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Sep 17, 2024	legacy	179 pages	PARENT_ACC

Sep 17, 2024	legacy	3 pages	GUARANTEE2

Aug 28, 2024	legacy	3 pages	GUARANTEE2

May 15, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Appointment of Charlotte Davies as a secretary on Mar 31, 2024	2 pages	AP03

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024	1 pages	TM02

Oct 23, 2023	Appointment of Mr Paul Geddes as a director on Oct 06, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023	1 pages	TM01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 11, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

Sep 23, 2022	Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022	1 pages	TM01

Sep 23, 2022	Appointment of Charlotte Davies as a director on Sep 21, 2022	2 pages	AP01

View All Filings

Who are the officers of BESTINVEST (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321671000001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Sep 21, 2022		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290021
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45 United Kingdom	Oct 06, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1969-6	317057900001
MUSTAFFA, Muhammad Faqihuddin Bin Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	Malaysian	1990-7	278441630002
CALITZ, Frederick Johannes 6 Chesterfield Gardens London W1J 5BQ	Feb 27, 2013	Sep 30, 2016	Secretary	6 Chesterfield Gardens London W1J 5BQ				176612300001
COOKE, Stephen Andrew 6 Chesterfield Gardens London W1J 5BQ	May 19, 2008	Jun 18, 2010	Secretary	6 Chesterfield Gardens London W1J 5BQ		British		246208860001
HASAN, Rehana 6 Chesterfield Gardens London W1J 5BQ	Sep 30, 2016	Oct 22, 2020	Secretary	6 Chesterfield Gardens London W1J 5BQ				215500000001
MICHIE, Diana Jean 22 Riverside Avenue GU18 5RU Lightwater Surrey	May 08, 1997	May 29, 1997	Secretary	22 Riverside Avenue GU18 5RU Lightwater Surrey		British		45015020001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276008360001
SPIERS, John Dudley 8 Lexham Mews W8 6JW London	May 29, 1997	Nov 03, 2006	Secretary	8 Lexham Mews W8 6JW London		British		35535680001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Nov 03, 2006	May 19, 2008	Secretary	71 Park Road CM14 4TU Brentwood Essex		British		9145660001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287110560001
ALLMAN, Nigel Chesterfield Gardens W1J 5BQ London 6 England England	Jul 31, 2017	Oct 03, 2018	Director	Chesterfield Gardens W1J 5BQ London 6 England England	United Kingdom	British	1968-2	223520310001
APPLETON, Garry Mark 6 Chesterfield Gardens London W1J 5BQ	Jul 29, 2016	Jul 31, 2017	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1962-8	110796550002
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Sep 07, 2018	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BARNES, Andrew Howard 5 Harley House Brunswick Place NW1 4PR London	Nov 23, 2006	Sep 30, 2008	Director	5 Harley House Brunswick Place NW1 4PR London	United Kingdom	British	1960-2	117345610001
COLLINS, Adrian John Reginald 6 Chesterfield Gardens London W1J 5BQ	Nov 12, 2008	Nov 24, 2009	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1954-5	465730003
COOKE, Stephen Andrew 6 Chesterfield Gardens London W1J 5BQ	May 19, 2008	Jun 18, 2010	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1965-10	246208860001
COPELAND, Susannah Mayne 6 Chesterfield Gardens London W1J 5BQ	Jan 01, 2016	Jul 29, 2016	Director	6 Chesterfield Gardens London W1J 5BQ	United Kingdom	British	1969-9	204210670001
CORCORAN, Breon Thomas 6 Chesterfield Gardens London W1J 5BQ	Jun 24, 2015	Jan 01, 2016	Director	6 Chesterfield Gardens London W1J 5BQ	England	Irish	1971-7	200804110001
COVELL, Beverley Michael 6 Chesterfield Gardens London W1J 5BQ	Mar 04, 2010	Jan 01, 2016	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1954-9	131964240002
COWAN, Andrew James 6 Chesterfield Gardens London W1J 5BQ	Jul 29, 2016	Jul 31, 2018	Director	6 Chesterfield Gardens London W1J 5BQ	United Kingdom	British	1961-8	211679140001
CUMMINGS, Dominic 4 Barforth Road Nunhead Village SE15 3PS London Margaret Thatcher House United Kingdom	Dec 12, 2002	Nov 26, 2004	Director	4 Barforth Road Nunhead Village SE15 3PS London Margaret Thatcher House United Kingdom	United Kingdom	British	1969-10	190003910001
DAVISON, John Julian 46 Berwyn Road TW10 5BS Richmond Surrey	Nov 08, 2007	Jan 27, 2009	Director	46 Berwyn Road TW10 5BS Richmond Surrey	England	British	1960-10	84913980001
DAWES, Richard Bolton 6 Chesterfield Gardens London W1J 5BQ	Jan 01, 2016	Jul 29, 2016	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1967-4	204187620001
DOOLEY, Lee John 6 Chesterfield Gardens London W1J 5BQ	Sep 09, 2014	Oct 22, 2020	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1966-5	164200150001
DOWNING, Wadham St. John 6 Chesterfield Gardens London W1J 5BQ	Jul 29, 2016	Aug 03, 2018	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1967-3	203301710001
EDWARDS, Alan William 6 Chesterfield Gardens London W1J 5BQ	Jul 29, 2016	Oct 22, 2020	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1964-12	211677950001
FOX, Paul 4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent	Aug 31, 2007	Jun 30, 2009	Director	4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent		British	1973-8	125186220001
FRAME, Paul Martin Fraser 6 Chesterfield Gardens London W1J 5BQ	Sep 09, 2014	Oct 22, 2020	Director	6 Chesterfield Gardens London W1J 5BQ	Scotland	British	1972-4	114027290001
FRASER, James Annand, Mr. Chesterfield Gardens W1J 5BQ London 6 United Kingdom	Sep 09, 2014	Jan 01, 2016	Director	Chesterfield Gardens W1J 5BQ London 6 United Kingdom	United Kingdom	British	1965-5	186784990001
FROST, Graham 6 Chesterfield Gardens London W1J 5BQ	Aug 31, 2007	May 29, 2012	Director	6 Chesterfield Gardens London W1J 5BQ	England	British	1954-2	124980670001
GORDON, Peter Charles 47 Morley Road TW1 2HG Twickenham Middlesex	Aug 31, 2007	Mar 25, 2008	Director	47 Morley Road TW1 2HG Twickenham Middlesex	England	British	1963-2	124980430001
GREENSHIELDS, Raymond 6 Chesterfield Gardens London W1J 5BQ	Dec 17, 2007	Oct 20, 2009	Director	6 Chesterfield Gardens London W1J 5BQ	United Kingdom	Australian	1947-6	129771040001
HALL, John Selby 22 River Green SO31 4JA Hamble Hampshire	May 29, 1997	Dec 31, 1999	Director	22 River Green SO31 4JA Hamble Hampshire		British	1946-4	40266950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESTINVEST (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evelyn Partners Group Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	8741768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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