BEST PRACTICE IFA GROUP LIMITED

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BEST PRACTICE IFA GROUP LIMITED

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Key Data

Status

Active

Company No.

04490633

Incorporation date

19/07/2002

Size

Full

Contacts

Registered address

Registered address

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QPCopy
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Latest events (Record since 19/07/2002)
dot icon11/04/2026
Memorandum and Articles of Association
dot icon11/04/2026
Resolutions
dot icon21/01/2026
Appointment of Mr Karan Jitendra Sejpal as a director on 2026-01-07
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon06/10/2025
Termination of appointment of Gillian Margaret Hepburn as a director on 2025-09-30
dot icon24/07/2025
Confirmation statement made on 2025-07-19 with updates
dot icon07/05/2025
Appointment of Mr Peter Lindop Hall as a director on 2025-04-16
dot icon24/04/2025
Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10
dot icon13/02/2025
Termination of appointment of James John Lasenby as a director on 2025-02-13
dot icon31/01/2025
Termination of appointment of Craig Fitzsimons as a director on 2025-01-27
dot icon20/12/2024
Resolutions
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon13/12/2024
Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon27/03/2024
Appointment of Ms Gillian Margaret Hepburn as a director on 2024-03-26
dot icon11/01/2024
Satisfaction of charge 044906330001 in full
dot icon19/12/2023
Termination of appointment of David Jason White as a director on 2023-12-19
dot icon14/09/2023
Full accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon28/11/2022
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28
dot icon28/11/2022
Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15
dot icon05/09/2022
Full accounts made up to 2021-12-31
dot icon21/07/2022
Confirmation statement made on 2022-07-19 with updates
dot icon16/03/2022
Termination of appointment of Michael Andrew Arias as a director on 2022-03-16
dot icon16/03/2022
Appointment of Mr Edward Dymott as a director on 2022-03-08
dot icon16/03/2022
Termination of appointment of Ian Robert Cooke as a director on 2022-03-08
dot icon09/02/2022
Termination of appointment of Joanne Marie Gilroy French as a director on 2022-01-31
dot icon10/01/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon09/01/2022
Resolutions
dot icon22/09/2021
Appointment of Mr Craig Fitzsimons as a director on 2021-09-17
dot icon20/09/2021
Appointment of Mrs Joanne Marie Gilroy French as a director on 2021-09-08
dot icon04/09/2021
Full accounts made up to 2020-12-31
dot icon28/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon08/06/2021
Appointment of Mr David Jason White as a director on 2020-12-09
dot icon10/09/2020
Director's details changed for Mr Ian Robert Cooke on 2020-09-10
dot icon18/08/2020
Full accounts made up to 2019-12-31
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon08/05/2019
Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-05-08
dot icon15/01/2019
Director's details changed for Mr James John Lasenby on 2018-04-16
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon21/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon14/02/2017
Full accounts made up to 2016-07-31
dot icon31/12/2016
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon21/11/2016
Statement of capital following an allotment of shares on 2003-05-31
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon28/04/2016
Full accounts made up to 2015-07-31
dot icon22/02/2016
Registration of charge 044906330001, created on 2016-02-11
dot icon17/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon12/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/09/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon29/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon29/07/2010
Director's details changed for James John Lasenby on 2010-06-30
dot icon26/05/2010
Appointment of Mr Michael Andrew Arias as a director
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/03/2010
Termination of appointment of Nicholas Upton as a secretary
dot icon28/09/2009
Return made up to 19/07/09; full list of members
dot icon23/09/2009
Registered office changed on 23/09/2009 from old bank chambers 109-111 high street hurstpierpoint west sussex BN6 9PU
dot icon05/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/10/2008
Return made up to 19/07/08; no change of members
dot icon09/01/2008
Registered office changed on 09/01/08 from: carlton house carlton terrace portslade brighton east sussex BN41 1UR
dot icon27/12/2007
Total exemption full accounts made up to 2007-07-31
dot icon16/08/2007
Return made up to 19/07/07; no change of members
dot icon05/07/2007
New director appointed
dot icon05/07/2007
Secretary resigned
dot icon05/07/2007
New secretary appointed
dot icon25/04/2007
Full accounts made up to 2006-07-31
dot icon31/08/2006
Return made up to 19/07/06; full list of members
dot icon03/06/2006
Full accounts made up to 2005-07-31
dot icon25/07/2005
Return made up to 19/07/05; full list of members
dot icon22/12/2004
Full accounts made up to 2004-07-31
dot icon24/08/2004
Return made up to 19/07/04; full list of members
dot icon30/03/2004
Accounts for a dormant company made up to 2003-07-31
dot icon07/08/2003
Memorandum and Articles of Association
dot icon29/07/2003
Certificate of change of name
dot icon24/07/2003
Return made up to 19/07/03; full list of members
dot icon10/06/2003
Ad 19/07/02-31/05/03 £ si 100@1=100 £ ic 1/101
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
Director resigned
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
New director appointed
dot icon19/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzsimons, Craig
Director
17/09/2021 - 27/01/2025
31
Dymott, Edward
Director
08/03/2022 - Present
31
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
29/11/2024 - Present
32
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/07/2002 - 18/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
18/07/2002 - 18/07/2002
67500

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEST PRACTICE IFA GROUP LIMITED

BEST PRACTICE IFA GROUP LIMITED is an(a) Active company incorporated on 19/07/2002 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 5 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 PRACTICE IFA GROUP LIMITED?

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BEST PRACTICE IFA GROUP LIMITED is currently Active. It was registered on 19/07/2002 .

Where is BEST PRACTICE IFA GROUP LIMITED located?

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BEST PRACTICE IFA GROUP LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does BEST PRACTICE IFA GROUP LIMITED do?

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BEST PRACTICE IFA GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEST PRACTICE IFA GROUP LIMITED?

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The latest filing was on 11/04/2026: Memorandum and Articles of Association.