T.A. BEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.A. BEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05456019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.A. BEST LIMITED?

    • Development of building projects (41100) / Construction

    Where is T.A. BEST LIMITED located?

    Registered Office Address
    5th Floor 167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.A. BEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for T.A. BEST LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for T.A. BEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Tomasz Maciej Barylski on Jan 11, 2024

    2 pagesCH01

    Registered office address changed from 5a Abingdon Road London SW16 5QP England to 5th Floor 167-169 Great Portland Street London W1W 5PF on Jan 11, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Director's details changed for Mr Tomasz Maciej Barylski on Sep 26, 2021

    2 pagesCH01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Registered office address changed from 12 Pharamond 258-262 Willesden Lane London NW2 5rd England to 5a Abingdon Road London SW16 5QP on Dec 21, 2016

    1 pagesAD01

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2016

    Statement of capital on Jul 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of T.A. BEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARYLSKI, Tomasz Maciej
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Director
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    United KingdomBritishCompany Director105567450003
    BARYLSKA, Agnieszka Sabina
    Abingdon Road
    SW16 5QP London
    5a
    United Kingdom
    Secretary
    Abingdon Road
    SW16 5QP London
    5a
    United Kingdom
    British105567250003
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    British18610480002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    Secretary
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    98915040001
    BARYLSKA, Agnieszka Sabina
    Abingdon Road
    SW16 5QP London
    5a
    United Kingdom
    Director
    Abingdon Road
    SW16 5QP London
    5a
    United Kingdom
    EnglandBritishCompany Director105567250003
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    Director
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    98915040001

    Who are the persons with significant control of T.A. BEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Maciej Barylski
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Apr 06, 2016
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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