BESTMINSTER LIMITED

Overview

Company Name	BESTMINSTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04147439
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2001

Summary

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

What is the purpose of BESTMINSTER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BESTMINSTER LIMITED located?

Registered Office Address	Pennyfarthing Farm House Ossemsley BH25 5TL New Milton Hants
Undeliverable Registered Office Address	No

What are the latest accounts for BESTMINSTER 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 BESTMINSTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for BESTMINSTER LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

May 17, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

May 02, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jun 12, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Mar 05, 2020	Confirmation statement made on Jan 25, 2020 with updates	4 pages	CS01

Mar 02, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 17, 2019	Registration of charge 041474390003, created on Dec 16, 2019	7 pages	MR01

Dec 04, 2019	Registration of charge 041474390002, created on Dec 02, 2019	5 pages	MR01

Jul 04, 2019	Statement of capital following an allotment of shares on Jun 24, 2019 Capital: GBP 3	4 pages	SH01

Jun 28, 2019	Notification of Dean Adams as a person with significant control on Jun 24, 2019	2 pages	PSC01

Jun 24, 2019	Appointment of Mr Dean Adams as a director on Jun 24, 2019	2 pages	AP01

Apr 02, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 13, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Mar 20, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Mar 10, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of BESTMINSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Maralyn Dawn House Ossemsley BH25 5TL New Milton Pennyfarthing Farm Hants England	Nov 27, 2013		Secretary	House Ossemsley BH25 5TL New Milton Pennyfarthing Farm Hants England					183903550001
ADAMS, Dean House Ossemsley BH25 5TL New Milton Pennyfarthing Farm Hants	Jun 24, 2019		Director	House Ossemsley BH25 5TL New Milton Pennyfarthing Farm Hants	United Kingdom	British	1970-7	Company Director	118287750001
ADAMS, Trevor Ruben Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants	Jan 29, 2001		Director	Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants	England	British	1942-8	Property Developer	10785190001
CAIRNS, William Stephen Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Jan 29, 2001	Nov 27, 2013	Secretary	Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands		British		Trust Officer	75668300001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 25, 2001	Jan 29, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
CAIRNS, William Stephen Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Jan 29, 2001	Nov 27, 2013	Director	Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Channel Islands	British	1949-1	Trust Director	75668300001
DOWDING, Linda Route De Cobo GY5 7UW Castel Guernsey	Feb 15, 2005	Nov 27, 2013	Director	Route De Cobo GY5 7UW Castel Guernsey	United Kingdom	British	1953-11	Trust & Company Manager	113549270001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 25, 2001	Jan 29, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESTMINSTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Adams Harewood Avenue BH7 6NN Bournemouth 91 Dorset	Jun 24, 2019	Harewood Avenue BH7 6NN Bournemouth 91 Dorset	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Trevor Ruben Adams South Drive Ossemsley BH25 5TL New Milton Pennyfarthing Farmhouse Hants England	Apr 06, 2016	South Drive Ossemsley BH25 5TL New Milton Pennyfarthing Farmhouse Hants England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0