BESTPLACE LIMITED
Overview
| Company Name | BESTPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06139384 |
| 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 BESTPLACE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BESTPLACE LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road Shirley B90 4SJ Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for BESTPLACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BESTPLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 29, 2024 | 29 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on Feb 17, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Matthew Stephen Aket as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 24, 2023 | 28 pages | AA | ||||||||||||||||||
Director's details changed for Eve Turner on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel Wilkinson on Jan 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Sep 25, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 26, 2021 | 31 pages | AA | ||||||||||||||||||
Appointment of Eve Turner as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oliver Sweetman as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Matthew Stephen Aket as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 27, 2020 | 28 pages | AA | ||||||||||||||||||
Director's details changed for Michelle Pamela Cooper on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Michelle Pamela Cooper as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lucy Jane Bell as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BESTPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Michelle Pamela | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands United Kingdom | England | British | Director | 278719960002 | ||||
| STACKHOUSE, Benjamin Ewald | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Operations Manager | 119281690007 | ||||
| TURNER, Eve | Director | 3 Monkspath Hall Road B90 4SJ Solihull Stonegate Group United Kingdom | England | British | Chartered Accountant | 295748460002 | ||||
| WILKINSON, Daniel | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Senior Management - Retail | 268865900002 | ||||
| HADDRELL, Brian Albert | Secretary | Vincent Square SW1P 2PN London 1 United Kingdom | British | 84159980001 | ||||||
| HADDRELL, Linda Ann | Secretary | Vincent Square SW1P 2PN London 1 United Kingdom | British | 84160100001 | ||||||
| STACKHOUSE, Kathryn | Secretary | Vincent Square SW1P 2PN London 1 | 192793710001 | |||||||
| TOGHER, Loretta | Secretary | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | 229027240001 | |||||||
| CKR SECRETARIES LIMITED | Secretary | 74-76 West Street DA8 1AF Erith Kent | 101400270001 | |||||||
| AKET, Matthew Stephen | Director | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | England | British | Operations Director | 121837170002 | ||||
| BELL, Lucy Jane | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | England | British | Finance Director | 229028300001 | ||||
| CROFT, James Edward John | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Director | 206967470009 | ||||
| SWEETMAN, Oliver | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Operations Manager | 274552540001 | ||||
| WALL, Nathan John | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Director | 208039040001 | ||||
| CKR DIRECTORS LIMITED | Director | 74 West Street DA8 1AF Erith Kent | 95130850001 |
Who are the persons with significant control of BESTPLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Managed Investments Limited | Mar 31, 2017 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Stackhouse | Apr 06, 2016 | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Ewald Stackhouse | Apr 06, 2016 | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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