BEST OF BRANDS LTD

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

    Company NameBEST OF BRANDS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14896375
    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 OF BRANDS LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BEST OF BRANDS LTD located?

    Registered Office Address
    34 Cutmore Street
    DA11 0PS Gravesend
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST OF BRANDS LTD?

    Previous Company Names
    Company NameFromUntil
    BEST OF SERVICES LIMITEDMay 26, 2023May 26, 2023

    What are the latest accounts for BEST OF BRANDS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 26, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueYes

    What are the latest filings for BEST OF BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Registered office address changed from 31 Leckie Road Walsall WS2 8AW England to 34 Cutmore Street Gravesend DA11 0PS on Mar 08, 2024

    1 pagesAD01

    Appointment of Mr Vishall Rodrigues as a secretary on Jan 01, 2024

    2 pagesAP03

    Appointment of Mr Vishall Rodrigues as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Kalvinder Kaur as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Kalvinder Kaur as a secretary on Jan 01, 2024

    1 pagesTM02

    Notification of Vishall Rodrigues as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Kalvinder Kaur as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to 31 Leckie Road Walsall WS2 8AW on Nov 01, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed best of services LIMITED\certificate issued on 01/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2023

    RES15

    Confirmation statement made on Sep 18, 2023 with updates

    5 pagesCS01

    Notification of Kalvinder Kaur as a person with significant control on Sep 18, 2023

    2 pagesPSC01

    Appointment of Miss Kalvinder Kaur as a secretary on Sep 18, 2023

    2 pagesAP03

    Appointment of Miss Kalvinder Kaur as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Sep 18, 2023

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Sep 18, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 18, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2023 with updates

    3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on Aug 01, 2023

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2023

    Statement of capital on May 26, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BEST OF BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUES, Vishall
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    Secretary
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    320294160001
    RODRIGUES, Vishall
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    Director
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    EnglandPortugueseSelf Employed320293720001
    KAUR, Kalvinder
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    Secretary
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    315408370001
    KAUR, Kalvinder
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    Director
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    EnglandBritishBusiness260496370001
    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

    Who are the persons with significant control of BEST OF BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vishall Rodrigues
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    Jan 01, 2024
    Cutmore Street
    DA11 0PS Gravesend
    34
    England
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Kalvinder Kaur
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    Sep 18, 2023
    WS2 8AW Walsall
    31 Leckie Road
    United Kingdom
    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 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    May 26, 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
    May 26, 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.

    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