BEST EOT LIMITED

Overview

Company Name	BEST EOT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11854954
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST EOT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEST EOT LIMITED located?

Registered Office Address	1 Cornhill EC3V 3ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for BEST EOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEST EOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for BEST EOT LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Termination of appointment of Clive Mace Gilchrist as a director on Mar 31, 2026	1 pages	TM01

Apr 08, 2026	Cessation of Clive Mace Gilchrist as a person with significant control on Mar 31, 2026	1 pages	PSC07

Apr 08, 2026	Appointment of Mr Andrew Colin Campbell as a director on Apr 01, 2026	2 pages	AP01

Apr 08, 2026	Notification of Andrew Colin Campbell as a person with significant control on Apr 01, 2026	2 pages	PSC01

Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mrs. Rachel Tranter on Jan 06, 2026	2 pages	CH01

Jan 06, 2026	Change of details for Mrs Rachel Tranter as a person with significant control on Jan 06, 2026	2 pages	PSC04

Dec 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 10, 2024	Termination of appointment of Robert John Hymas as a director on Jul 01, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr Robert John Hymas as a director on Jul 01, 2024	2 pages	AP01

Apr 02, 2024	Registered office address changed from Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England to 1 Cornhill London EC3V 3nd on Apr 02, 2024	1 pages	AD01

Mar 04, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Notification of Rachel Tranter as a person with significant control on Feb 05, 2024	2 pages	PSC01

Feb 13, 2024	Cessation of Denise Marcia Catterall as a person with significant control on Jan 31, 2024	1 pages	PSC07

Feb 13, 2024	Appointment of Mr Andrew John Boorman as a secretary on Feb 12, 2024	2 pages	AP03

Feb 13, 2024	Appointment of Mrs. Rachel Tranter as a director on Feb 05, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Hcw Secretaries Limited as a secretary on Feb 12, 2024	1 pages	TM02

Feb 13, 2024	Termination of appointment of Denise Marcia Catterall as a director on Jan 31, 2024	1 pages	TM01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

View All Filings

Who are the officers of BEST EOT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOORMAN, Andrew John

Feb 12, 2024

Secretary

Cornhill

EC3V 3ND London

England

319300890001

CAMPBELL, Andrew Colin

Apr 01, 2026

Director

Cornhill

EC3V 3ND London

England

British

1963-10

141233670001

TRANTER, Rachel Alexandra, Mrs.

Feb 05, 2024

Director

Cornhill

EC3V 3ND London

England

British

1966-6

319300720001

WHEELER, Christopher Paul

Mar 01, 2019

Director

Cornhill

EC3V 3ND London

England

Scotland

British

1962-8

146779280002

HCW SECRETARIES LIMITED

Mar 01, 2019

Feb 12, 2024

Secretary

10 Salisbury Square

EC4Y 8EH London

St Bride's House

Identification Type	UK Limited Company
Registration Number	03194089

102645360001

CATTERALL, Denise Marcia

Mar 01, 2019

Jan 31, 2024

Director

Blagrave Street

RG1 1PL Reading

Aquis House, 49 - 51

Berkshire

England

British

1949-7

255867170001

GILCHRIST, Clive Mace

Mar 01, 2019

Mar 31, 2026

Director

Cornhill

EC3V 3ND London

England

United Kingdom

British

1950-9

3958010001

HYMAS, Robert John

Jul 01, 2024

Director

Cornhill

EC3V 3ND London

England

British

1964-4

324981700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST EOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Colin Campbell Cornhill EC3V 3ND London 1 England	Apr 01, 2026	Cornhill EC3V 3ND London 1 England	No
	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.
Mrs Rachel Alexandra Tranter Cornhill EC3V 3ND London 1 England	Feb 05, 2024	Cornhill EC3V 3ND London 1 England	No
	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 Clive Mace Gilchrist Cornhill EC3V 3ND London 1 England	Mar 01, 2019	Cornhill EC3V 3ND London 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Denise Marcia Catterall Blagrave Street RG1 1PL Reading Aquis House, 49 - 51 Berkshire England	Mar 01, 2019	Blagrave Street RG1 1PL Reading Aquis House, 49 - 51 Berkshire 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 Christopher Paul Wheeler Cornhill EC3V 3ND London 1 England	Mar 01, 2019	Cornhill EC3V 3ND London 1 England	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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