BEST 4 BUSINESS COMMUNICATIONS LTD

BEST 4 BUSINESS COMMUNICATIONS LTD

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

    Company NameBEST 4 BUSINESS COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05652552
    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 BEST 4 BUSINESS COMMUNICATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEST 4 BUSINESS COMMUNICATIONS LTD located?

    Registered Office Address
    Sheldon Chambers
    2235/2243 Coventry Road
    B26 3NW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST 4 BUSINESS COMMUNICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEST 4 BUSINESS COMMUNICATIONS LTD?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for BEST 4 BUSINESS COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    6 pagesCS01

    Cessation of Lucy Hawker as a person with significant control on May 14, 2021

    1 pagesPSC07

    Cessation of Joseph Timothy Magee as a person with significant control on May 14, 2021

    1 pagesPSC07

    Cessation of Frederick Jarlath Cavigan Hawker as a person with significant control on May 14, 2021

    1 pagesPSC07

    Notification of Best 4 Business Group Limited as a person with significant control on May 14, 2021

    2 pagesPSC02

    Satisfaction of charge 056525520001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Frederick Jarlath Cavigan Hawker on Nov 01, 2020

    2 pagesCH01

    Director's details changed for Mr Joseph Timothy Magee on Oct 07, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Change of details for Mr Joseph Timothy Magee as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Joseph Timothy Magee on Jan 29, 2018

    2 pagesCH01

    Confirmation statement made on Dec 13, 2017 with updates

    5 pagesCS01

    Who are the officers of BEST 4 BUSINESS COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKER, Lucy
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Secretary
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    British117043730002
    HAWKER, Frederick Jarlath Cavigan
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Director
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    EnglandBritishSales Marketing Dir109780510003
    MAGEE, Joseph Timothy
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Director
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    United KingdomBritishDirector180589610005
    RIDDELL, Richard David Norman
    140 Chingford Road
    Kingstanding
    B44 0BJ Birmingham
    Secretary
    140 Chingford Road
    Kingstanding
    B44 0BJ Birmingham
    BritishTelecom Engineer82892190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RIDDELL, Richard David Norman
    140 Chingford Road
    Kingstanding
    B44 0BJ Birmingham
    Director
    140 Chingford Road
    Kingstanding
    B44 0BJ Birmingham
    BritishTelecom Engineer82892190001
    ROONEY, Daniel Christopher
    17 Rothwell Drive
    B91 1HG Solihull
    West Midlands
    Director
    17 Rothwell Drive
    B91 1HG Solihull
    West Midlands
    BritishSales117831770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BEST 4 BUSINESS COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Best 4 Business Group Limited
    2235/2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    United Kingdom
    May 14, 2021
    2235/2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13002327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Frederick Jarlath Cavigan Hawker
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Dec 13, 2016
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Timothy Magee
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Dec 13, 2016
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Hawker
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Dec 13, 2016
    2235-2243 Coventry Road
    B26 3NW Birmingham
    Sheldon Chambers
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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