BEST PRACTICE IFA GROUP LIMITED
Overview
| Company Name | BEST PRACTICE IFA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04490633 |
| 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 BEST PRACTICE IFA GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEST PRACTICE IFA GROUP LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST PRACTICE IFA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN COOKE & PARTNERS LIMITED | Jul 19, 2002 | Jul 19, 2002 |
What are the latest accounts for BEST PRACTICE IFA GROUP 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 BEST PRACTICE IFA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BEST PRACTICE IFA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Mr Karan Jitendra Sejpal as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gillian Margaret Hepburn as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Lindop Hall as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James John Lasenby as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Fitzsimons as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Gillian Margaret Hepburn as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 044906330001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David Jason White as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Benchmark Capital Limited as a person with significant control on Apr 15, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Andrew Arias as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BEST PRACTICE IFA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 235905160001 | |||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||||||
| HALL, Peter Lindop | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 254096960002 | |||||||||
| SEJPAL, Karan Jitendra | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 307195150002 | |||||||||
| ARIAS, Michael | Secretary | Flat 3 35 Montefiore Road BN3 1RD Hove East Sussex | British | 85705630001 | ||||||||||
| UPTON, Nicholas | Secretary | 26 Glendale Road BN3 6ES Hove East Sussex | British | 92350660001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ARIAS, Michael Andrew | Director | 3 Preston Park Avenue BN1 6HJ Brighton The Lodge East Sussex England | United Kingdom | British | 96746970002 | |||||||||
| COOKE, Ian Robert | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | United Kingdom | British | 138599250002 | |||||||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | Irish | 240682120001 | |||||||||
| FRENCH, Joanne Marie Gilroy | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | New Zealander | 204279360001 | |||||||||
| HEPBURN, Gillian Margaret | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 284557690001 | |||||||||
| LASENBY, James John | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 122762760002 | |||||||||
| WHITE, David Jason | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 270030720001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEST PRACTICE IFA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Apr 06, 2016 | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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