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BEST FIT MANAGEMENT SOLUTIONS LTD

BEST FIT MANAGEMENT SOLUTIONS LTD

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

    • Overview

    Company NameBEST FIT MANAGEMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07895828
    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 FIT MANAGEMENT SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEST FIT MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    10 South Grove
    SK9 7EX Alderley Edge
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST FIT MANAGEMENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BEST FIT HR SOLUTIONS LTDJan 03, 2012Jan 03, 2012

    What are the latest accounts for BEST FIT MANAGEMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BEST FIT MANAGEMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for BEST FIT MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Change of details for Mrs Rachel Sarah Petrie as a person with significant control on Mar 15, 2019

    		2 pagesPSC04

    Cessation of Martin Thomas Petrie as a person with significant control on Mar 15, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2019

    		RES15

    Confirmation statement made on Oct 23, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BEST FIT MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRIE, Martin Thomas
    South Grove
    SK9 7EX Alderley Edge
    10
    United Kingdom
    		Director
    South Grove
    SK9 7EX Alderley Edge
    10
    United Kingdom
    		EnglandBritish169362070001
    PETRIE, Rachel Sarah
    South Grove
    SK9 7EX Alderley Edge
    10
    United Kingdom
    		Director
    South Grove
    SK9 7EX Alderley Edge
    10
    United Kingdom
    		EnglandBritish169288630001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST FIT MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Petrie
    South Grove
    SK9 7EX Alderley Edge
    10
    		Jan 03, 2017
    South Grove
    SK9 7EX Alderley Edge
    10
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    Mrs Rachel Sarah Petrie
    South Grove
    SK9 7EX Alderley Edge
    10
    		Jan 03, 2017
    South Grove
    SK9 7EX Alderley Edge
    10
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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