BEST INVESTMENT LIMITED

Key Data

Status

Active

Company No.

02278967

Incorporation date

20/07/1988

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

23/01/2026

Full accounts made up to 2025-04-30

View PDF (20 pages)

31/10/2025

Change of details for Eq Investors Group Limited as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/01/2025

Full accounts made up to 2024-04-30

View PDF (19 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (16 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (3 pages)

01/06/2023

Change of details for Eq Investors Group Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

28/11/2022

Full accounts made up to 2022-04-30

View PDF (18 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

08/12/2021

Statement of capital on 2021-12-08

View PDF (3 pages)

05/11/2021

Solvency Statement dated 05/10/21

View PDF (1 pages)

05/11/2021

Statement by Directors

View PDF (1 pages)

05/11/2021

Resolutions

View PDF (2 pages)

13/10/2021

Full accounts made up to 2021-04-30

View PDF (16 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2020-04-30

View PDF (15 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

14/01/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

19/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/01/2018

Full accounts made up to 2017-04-30

View PDF (17 pages)

04/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

12/01/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

28/10/2016

Termination of appointment of Eric William Welsby as a director on 2016-10-28

View PDF (1 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

10/02/2016

Resolutions

View PDF (11 pages)

10/02/2016

Change of share class name or designation

View PDF (2 pages)

22/09/2015

Full accounts made up to 2015-04-30

View PDF (17 pages)

26/06/2015

Appointment of Eric William Welsby as a director on 2014-11-03

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

20/01/2015

Registered office address changed from 34 New Bridge Street London EC4V 6BJ England to One America Square Crosswall London EC3N 2SG on 2015-01-20

View PDF (1 pages)

20/01/2015

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

06/08/2014

Termination of appointment of Susanne Niedrum as a director on 2014-08-06

View PDF (1 pages)

05/08/2014

Appointment of Mr Paul Roland Trueman as a director on 2014-08-05

View PDF (2 pages)

03/08/2014

Registered office address changed from Flat 19, 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 2014-08-03

View PDF (1 pages)

15/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

17/05/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/02/2013

Previous accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

05/02/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

05/11/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

28/07/2010

Appointment of Ms Susanne Niedrum as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Laurence Spiers as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Laurence Nicole Spiers on 2010-05-01

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

01/09/2009

Director's change of particulars / laurence spiers / 01/08/2009

View PDF (1 pages)

01/09/2009

Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW

View PDF (1 pages)

31/08/2009

Director and secretary's change of particulars / john spiers / 01/08/2009

View PDF (1 pages)

31/08/2009

Director and secretary's change of particulars / john spiers / 01/08/2009

View PDF (1 pages)

03/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

11/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

20/09/2007

Registered office changed on 20/09/07 from: 6 chesterfield gardens london W1J 5BQ

View PDF (1 pages)

08/08/2007

Auditor's resignation

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

19/06/2006

Location of debenture register

View PDF (1 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

06/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

29/12/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

29/12/2004

Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

21/01/2004

Return made up to 09/08/03; full list of members; amend

View PDF (6 pages)

24/09/2003

Location of debenture register

View PDF (1 pages)

24/09/2003

Location of register of members

View PDF (1 pages)

24/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

25/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

25/09/2002

Return made up to 09/08/01; full list of members; amend

View PDF (7 pages)

22/08/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

14/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

17/10/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

13/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

03/09/1999

Return made up to 09/08/99; no change of members

View PDF (5 pages)

18/01/1999

Return made up to 09/08/98; bulk list available separately

View PDF (8 pages)

11/11/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

17/08/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

15/06/1998

Certificate of change of name

View PDF (2 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/1997

New director appointed

View PDF (2 pages)

21/11/1997

Registered office changed on 21/11/97 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

21/11/1997

Secretary resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/09/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

27/08/1997

Return made up to 09/08/97; no change of members

View PDF (20 pages)

02/05/1997

Director resigned

View PDF (1 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

29/08/1996

Return made up to 09/08/96; no change of members

View PDF (31 pages)

27/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/09/1995

Return made up to 09/08/95; bulk list available separately

View PDF (48 pages)

20/07/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

New secretary appointed

View PDF (3 pages)

22/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

07/11/1994

Location of register of members

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02/11/1994

Registered office changed on 02/11/94 from: dorland house 20 regent street london SW1Y 4PZ

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22/09/1994

Return made up to 09/08/94; no change of members

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14/09/1994

Director's particulars changed

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18/08/1994

New director appointed

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18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Director resigned

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12/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

Director resigned

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08/08/1994

Director resigned

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13/06/1994

Full accounts made up to 1993-12-31

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31/08/1993

Return made up to 09/08/93; no change of members

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08/06/1993

Full accounts made up to 1992-12-31

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15/03/1993

Location of debenture register

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09/03/1993

Location of register of directors' interests

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26/08/1992

Return made up to 09/08/92; full list of members

View PDF (18 pages)

02/07/1992

Full accounts made up to 1991-12-31

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01/04/1992

Particulars of mortgage/charge

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08/08/1991

Return made up to 09/08/91; bulk list available separately

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20/06/1991

Full accounts made up to 1990-12-31

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31/10/1990

Return made up to 26/09/90; bulk list available separately

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05/07/1990

Full accounts made up to 1989-12-31

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20/11/1989

Return made up to 27/09/89; bulk list available separately

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28/06/1989

Memorandum and Articles of Association

View PDF (18 pages)

26/06/1989

Wd 19/06/89 ad 14/04/89--------- premium £ si [email protected]=10387 £ ic 918692/929079

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23/06/1989

Wd 16/06/89 ad 05/04/89--------- premium £ si [email protected]=162988 £ ic 755704/918692

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23/05/1989

Wd 12/05/89 ad 14/03/89--------- premium £ si [email protected]=134949 £ ic 620755/755704

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28/04/1989

Resolutions

View PDF (1 pages)

24/02/1989

Resolutions

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24/02/1989

Resolutions

View PDF (5 pages)

24/02/1989

Wd 13/02/89 ad 31/01/89--------- premium £ si [email protected]=11302 £ ic 609453/620755

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22/02/1989

Resolutions

View PDF (0 pages)

22/02/1989

Resolutions

View PDF (5 pages)

13/02/1989

Wd 31/01/89 ad 03/11/88--------- premium £ si [email protected]=5 £ ic 609448/609453

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01/02/1989

Wd 13/01/89 ad 03/01/89--------- premium £ si [email protected]=2971 £ ic 606477/609448

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27/01/1989

New director appointed

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27/01/1989

Registered office changed on 27/01/89 from: princes house 36 jermyn street london SW1Y 6DT

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24/01/1989

Accounting reference date notified as 31/12

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19/01/1989

Wd 21/12/88 ad 30/11/88--------- premium £ si [email protected]=3000 £ ic 603477/606477

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04/01/1989

Wd 05/12/88 ad 26/10/88--------- premium £ si [email protected]=603475 £ ic 2/603477

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20/12/1988

Resolutions

View PDF (2 pages)

20/12/1988

Registered office changed on 20/12/88 from: 1/3 leonard street london EC2A 4AQ

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20/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1988

Nc inc already adjusted

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Resolutions

View PDF (0 pages)

21/10/1988

Resolutions

View PDF (1 pages)

06/10/1988

Certificate of change of name

View PDF (2 pages)

20/07/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spiers, John Dudley	Director	10/11/1997 - Present	26
Trueman, Paul Roland	Director	05/08/2014 - Present	28
Spiers, John Dudley	Secretary	10/11/1997 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEST INVESTMENT LIMITED

BEST INVESTMENT LIMITED is an(a) Active company incorporated on 20/07/1988 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST INVESTMENT LIMITED?

BEST INVESTMENT LIMITED is currently Active. It was registered on 20/07/1988 .

Where is BEST INVESTMENT LIMITED located?

BEST INVESTMENT LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BEST INVESTMENT LIMITED do?

BEST INVESTMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BEST INVESTMENT LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2025-04-30.