BESTPORT VENTURES LLP

Overview

Company Name	BESTPORT VENTURES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC305130
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BESTPORT VENTURES LLP located?

Registered Office Address	42 Upper Berkeley Street W1H 5QL London
Undeliverable Registered Office Address	No

What were the previous names of BESTPORT VENTURES LLP?

Previous Company Names
Company Name	From	Until
STONESFIELD INVESTMENT MANAGEMENT LLP	Jul 21, 2003	Jul 21, 2003

What are the latest accounts for BESTPORT VENTURES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BESTPORT VENTURES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for BESTPORT VENTURES LLP?

Filings
Date	Description	Document	Type
Sep 04, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	LLCS01

Aug 31, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	LLCS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	LLCS01

Sep 12, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	LLCS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	LLCS01

Jan 08, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	LLCS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	LLCS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	LLCS01

Aug 20, 2018	Termination of appointment of Otero Limited as a member on Aug 10, 2018	1 pages	LLTM01

Aug 20, 2018	Cessation of Otero Ltd as a person with significant control on Jul 20, 2018	1 pages	LLPSC07

Sep 05, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	LLCS01

May 18, 2017	Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on May 18, 2017	2 pages	LLAD01

Sep 01, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 08, 2016 with updates	6 pages	LLCS01

Sep 15, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

Aug 20, 2015	Annual return made up to Aug 08, 2015	3 pages	LLAR01

View All Filings

Who are the officers of BESTPORT VENTURES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BETTUM, Ole

Mar 01, 2005

LLP Designated Member

Upper Berkeley Street

W1H 5QL London

England

1963-12

50551730002

STODDART, James Richard Bowring

Jul 21, 2003

LLP Designated Member

Upper Berkeley Street

W1H 5QL London

England

1965-7

39661660005

OTERO LIMITED

Aug 01, 2005

Aug 10, 2018

LLP Designated Member

PO BOX 862

Old Street

JE4 2ZZ St Helier

Osprey House

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	N/A

141745990001

STONEFIELD CAPITAL LIMITED

Jul 21, 2003

Aug 31, 2004

LLP Designated Member

Stapley House

Stapley Lane Ropley

SO24 0EN Alresford

141353370001

KINNEAR, Cathy

Feb 16, 2004

Jun 20, 2005

LLP Member

Stapley House

Stapley Lane, Ropley

SO24 0EN Alresford

1966-10

141534180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESTPORT VENTURES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Otero Ltd

Aug 07, 2016

Pob 862

Jersey

St Helier

Osprey House

Jersey

United Kingdom

Yes

Legal Form	Ltd Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr James Richard Bowring Stoddart

Aug 07, 2016

Upper Berkeley Street

W1H 5QL London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr Ole Bettum

Aug 07, 2016

Upper Berkeley Street

W1H 5QL London

Nationality: Norwegian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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