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BESTAR INDUSTRIAL LTD

BESTAR INDUSTRIAL LTD

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

    • Overview

    Company NameBESTAR INDUSTRIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14856927
    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 BESTAR INDUSTRIAL LTD?

    • Manufacture of prepared pet foods (10920) / Manufacturing
    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESTAR INDUSTRIAL LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTAR INDUSTRIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BESTAR INDUSTRIAL LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BESTAR INDUSTRIAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14856927 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 14, 2025

    		3 pagesAD01

    Termination of appointment of Jianqing Wang as a secretary on Apr 08, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14856927 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP05

    Address of person with significant control Jianqing Wang changed to 14856927 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP10

    Address of officer Jianqing Wang changed to 14856927 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP09

    Address of officer Jianqing Wang changed to 14856927 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Jianqing Wang as a secretary on Apr 02, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 02, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2023

    Statement of capital on May 09, 2023

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BESTAR INDUSTRIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jianqing
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		ChinaChinese308809670001
    WANG, Jianqing
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		321230540001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESTAR INDUSTRIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianqing Wang
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		May 09, 2023
    4385
    CF14 8LH Cardiff
    14856927 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    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