BEST INTENTIONS ANALYTICS LIMITED
Overview
| Company Name | BEST INTENTIONS ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16262731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEST INTENTIONS ANALYTICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEST INTENTIONS ANALYTICS LIMITED located?
| Registered Office Address | Vantage London Great West Road TW8 9AG Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST INTENTIONS ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITH BEST INTENTIONS LIMITED | Feb 19, 2025 | Feb 19, 2025 |
What are the latest accounts for BEST INTENTIONS ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Nov 19, 2026 |
What is the status of the latest confirmation statement for BEST INTENTIONS ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BEST INTENTIONS ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Jul 15, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital on Jul 15, 2025
| 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Registration of charge 162627310001, created on Jul 15, 2025 | 33 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Peter Leslie Varney as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Philip Robert Giles as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Me and Olja Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Matthew Alexander Benham as a person with significant control on Apr 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Certificate of change of name Company name changed with best intentions LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Current accounting period extended from Feb 28, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of BEST INTENTIONS ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELHORN, Lisa Jane | Secretary | Great West Road TW8 9AG Brentford Vantage London United Kingdom | 332534220001 | |||||||
| CROWN, Clifford | Director | Great West Road TW8 9AG Brentford Vantage London United Kingdom | United Kingdom | British | Finance Director | 154991360001 | ||||
| GILES, Philip Robert | Director | Great West Road TW8 9AG Brentford Vantage London United Kingdom | England | British | Sporting Director | 338061520001 | ||||
| RAJ, Nityajit Saidev | Director | Great West Road TW8 9AG Brentford Vantage London United Kingdom | United Kingdom | British | Lawyer | 135296050001 | ||||
| VARNEY, Jonathan Peter Leslie | Director | Great West Road TW8 9AG Brentford Vantage London United Kingdom | England | British | Chief Executive | 338061810001 |
Who are the persons with significant control of BEST INTENTIONS ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Me And Olja Limited | Apr 28, 2025 | Great West Road TW8 9AG Brentford Vantage London England | No | ||||||||||
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Natures of Control
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| Mr Matthew Alexander Benham | Feb 19, 2025 | Great West Road TW8 9AG Brentford Vantage London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BEST INTENTIONS ANALYTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2025 Delivered On Jul 17, 2025 | Outstanding | ||
Brief description The security document includes fixed security over leasehold property, including at lionel road south, brentford (title number AGL451118) and at capital interchange way, brentford (title number AGL451102). For more details, refer to schedule 2 of the security document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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