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BEST FREIGHT LTD

BEST FREIGHT LTD

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

    • Overview

    Company NameBEST FREIGHT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14588506
    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 FREIGHT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is BEST FREIGHT LTD located?

    Registered Office Address
    Dept 4801a 601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST FREIGHT LTD?

    Previous Company Names
    Company NameFromUntil
    FILING REWARDS LIMITEDJan 12, 2023Jan 12, 2023

    What are the latest accounts for BEST FREIGHT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 12, 2024

    What is the status of the latest confirmation statement for BEST FREIGHT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 17, 2024
    Next Confirmation Statement DueAug 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2023
    OverdueYes

    What are the latest filings for BEST FREIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed filing rewards LIMITED\certificate issued on 18/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2023

    		RES15

    Confirmation statement made on Aug 17, 2023 with updates

    		5 pagesCS01

    Notification of Damian Szawala as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Registered office address changed from 196 High Road London N22 8HH England to Dept 4801a 601 International House 223 Regent Street Mayfair London W1B 2QD on Aug 17, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Mr Damian Szawala as a director on Aug 01, 2023

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 21, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on Feb 21, 2023

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEST FREIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZAWALA, Damian
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 4801a
    United Kingdom
    		Director
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 4801a
    United Kingdom
    		EnglandRomanianDirector312529320001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST FREIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Szawala
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 4801a
    United Kingdom
    		Aug 01, 2023
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 4801a
    United Kingdom
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jan 12, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jan 12, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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