BESTWELL COMPUTING LTD

BESTWELL COMPUTING LTD

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

    Company NameBESTWELL COMPUTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05932441
    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 BESTWELL COMPUTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BESTWELL COMPUTING LTD located?

    Registered Office Address
    Highland House, Albert Drive
    Burgess Hill
    RH15 9TN West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTWELL COMPUTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BESTWELL COMPUTING LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for BESTWELL COMPUTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Notification of Maria Cabo Silva as a person with significant control on Oct 03, 2017

    2 pagesPSC01

    Change of details for Mr Ian Bennett as a person with significant control on Oct 03, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Appointment of Fairways Secretaries Ltd as a secretary on Dec 17, 2015

    2 pagesAP04

    Termination of appointment of Fairway Secretaries Limited as a secretary on Dec 16, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BESTWELL COMPUTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWAYS SECRETARIES LTD
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number09920525
    208302300001
    BENNETT, Ian
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    Surrey
    England
    Director
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    Surrey
    England
    EnglandBritish55530970003
    FAIRWAY SECRETARIES LIMITED
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    United Kingdom
    Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3334379
    52037270003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 BESTWELL COMPUTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Cabo Silva
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    England
    Oct 03, 2017
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    England
    No
    Nationality: Spanish
    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.
    Mr Ian Bennett
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    England
    Apr 06, 2016
    Guildford Road
    Normandy
    GU3 2AR Guildford
    6 The Wheelwrights
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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