BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED
Overview
| Company Name | BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331988 |
| 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 BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED located?
| Registered Office Address | 45 Beaufort Court Admirals Way E14 9XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST4BUSINESS LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 043319880005, created on Jan 13, 2026 | 40 pages | MR01 | ||
Confirmation statement made on Sep 27, 2025 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Jun 01, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 27, 2024 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 27, 2023 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST4BUSINESS LIMITED | Secretary | Caxton House Broad Street Great Cambourne CB23 6JN Cambridge 9 England |
| 116043700001 | ||||||||||
| HEALY, Steven | Director | Beaufort Court Admirals Way E14 9XL London 45 | England | British | 210407720001 | |||||||||
| MOHABATY, Ramez Cyrus | Director | Beaufort Court Admirals Way E14 9XL London 45 England | United Kingdom | British | 106488780001 | |||||||||
| GILBERT, Ruth | Secretary | 144 Westbourne Grove SS0 9TY Westcliff On Sea Essex | British | 79762510001 | ||||||||||
| KRUNIC, Sasha | Secretary | 21 Felixstowe Court E16 2RR London | British | 107773070001 | ||||||||||
| NAZERIAN, Rozana | Secretary | 40 Eastwood Road E18 1BU London | British | 71997600006 | ||||||||||
| CYTEC SOLUTIONS LIMITED | Secretary | Royal Docks Business Centre 4 University Way E16 2RD London | 87870880001 | |||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| CHINN, John Nicholas Mark | Director | Knowledge Dock Business Centre 4-6 University Way E16 2RD London | England | British | 90862930001 | |||||||||
| CHINN, John Nicholas Mark | Director | Knowledge Dock Business Centre 4-6 University Way E16 2RD London | England | British | 90862930001 | |||||||||
| COHEN, Marc Nigel | Director | 85 Victory Mews Brighton Marina BN2 5XB Brighton East Sussex | British | 79762370002 | ||||||||||
| GILBERT, Ruth | Director | 144 Westbourne Grove SS0 9TY Westcliff On Sea Essex | British | 79762510001 | ||||||||||
| GRAHAM, Nicola Ellen | Director | Beaufort Court Admirals Way E14 9XL London 45 England | England | British | 71997670008 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Healy | Jul 01, 2017 | Beaufort Court Admirals Way E14 9XL London 45 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ramez Cyrus Mohabaty | Apr 06, 2016 | Beaufort Court Admirals Way E14 9XL London 45 | 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