BESTWALL ESTATE COMPANY LIMITED
Overview
| Company Name | BESTWALL ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTWALL ESTATE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESTWALL ESTATE COMPANY LIMITED located?
| Registered Office Address | The Maltings Rosemary Lane CO9 1HZ Halstead Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTWALL ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BESTWALL ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BESTWALL ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on May 02, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Susan Caroline King Patterson on May 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BESTWALL ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Simon Nicholas Gerrard | Secretary | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | British | Management Consultant | 37707660005 | |||||
| PATTERSON, Simon Nicholas Gerrard | Director | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | United Kingdom | British | Management Consultant | 37707660005 | ||||
| PATTERSON, Susan Caroline King | Director | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | United Kingdom | British | Journalist | 37707620003 | ||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of BESTWALL ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Caroline King Patterson | Apr 06, 2016 | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Nicholas Gerrard Patterson | Apr 06, 2016 | Rosemary Lane CO9 1HZ Halstead The Maltings Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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