BEST CONNECTION (UK) LIMITED
Overview
| Company Name | BEST CONNECTION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04750732 |
| 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 CONNECTION (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEST CONNECTION (UK) LIMITED located?
| Registered Office Address | 39 Ponsonby Place SW1P 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST CONNECTION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTECH PARTNERS LIMITED | May 01, 2003 | May 01, 2003 |
What are the latest accounts for BEST CONNECTION (UK) 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 CONNECTION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BEST CONNECTION (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Selven Sadaseven Veeramundar as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Errald Boisselle as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 10, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of BEST CONNECTION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEERAMUNDAR, Selven Sadaseven | Director | Ponsonby Place SW1P 4PS London 39 | England | British | 343603910001 | |||||
| MSV SECRETARIES LTD | Secretary | 77 Harrow Drive N9 9EQ London | 107929270001 | |||||||
| QAS SECRETARIES LIMITED | Secretary | 3rd Floor 20-23 Greville Street EC1N 8SS London | 52458170004 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BOISSELLE, Anthony Errald | Director | Ponsonby Place SW1P 4PS London 39 | United Kingdom | British | 164454900001 | |||||
| PALMA, Naomy Cespedes | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costa Rica | Costa Rica | Costa Rican | 132289530001 | |||||
| PASCUAL, Luis Jesus | Director | 1 Rue Chandieu Geneva 1202 Switzerland | Switzerland | Spanish | 164014130001 | |||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| WOOD, Sian Amanda | Director | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus | British | 73519610001 | ||||||
| QAS SECRETARIES LIMITED | Director | 50 Queen Anne Street W1G 9HQ London | 52458170002 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of BEST CONNECTION (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mhd Bachar Charaf | Oct 10, 2016 | Ponsonby Place SW1P 4PS London 39 United Kingdom | No |
Nationality: Syrian Country of Residence: United Arab Emirates | |||
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