BESTRUSTEES COSEC LIMITED
Overview
| Company Name | BESTRUSTEES COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13216505 |
| 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 BESTRUSTEES COSEC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESTRUSTEES COSEC LIMITED located?
| Registered Office Address | 1 Cornhill EC3V 3ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTRUSTEES COSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BESTRUSTEES COSEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BESTRUSTEES COSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Robert John Hymas as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Balmont as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew John Boorman as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Zahir Fazal as a director on Jun 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Tranter as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on Nov 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Ann Patricia Rigby as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Elizabeth Stothard as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
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Who are the officers of BESTRUSTEES COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORMAN, Andrew John | Secretary | Cornhill EC3V 3ND London 1 England | 318553570001 | |||||||
| BOORMAN, Andrew John | Director | Cornhill EC3V 3ND London 1 England | England | British | 98886190002 | |||||
| EVANS, Huw Meredydd | Director | Cornhill EC3V 3ND London 1 England | England | British | 244854300001 | |||||
| HYMAS, Robert John | Director | Cornhill EC3V 3ND London 1 England | England | British | 324981700001 | |||||
| RIGBY, Ann Patricia | Director | Cornhill EC3V 3ND London 1 England | England | British | 180748240001 | |||||
| BALMONT, Stephen John | Secretary | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire England | 279965700001 | |||||||
| FAZAL, Zahir | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire England | United Kingdom | British | 279965670001 | |||||
| STOTHARD, Julie Elizabeth | Director | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom | United Kingdom | British | 279965650001 | |||||
| TRANTER, Rachel | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire England | United Kingdom | British | 279965660001 |
Who are the persons with significant control of BESTRUSTEES COSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestrustees Limited | Feb 22, 2021 | 1 Queen Street Place EC4R 1QS London Five Kings House United Kingdom | No | ||||||||||
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Natures of Control
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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