BEST TRANS & RAPTOR LTD

Key Data

Status

Active

Company No.

08299199

Incorporation date

19/11/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2012)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (4 pages)

28/03/2025

Registered office address changed from 22 Oliver Road Swanley Kent BR8 7DZ United Kingdom to 36 Jellicoe House Bank Court Hemel Hempstead HP1 1DA on 2025-03-28

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (4 pages)

29/05/2024

Appointment of Raluca Monica Ianos as a director on 2024-04-01

View PDF (2 pages)

29/05/2024

Termination of appointment of Daniel Ianos as a director on 2024-04-01

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (3 pages)

27/10/2023

Termination of appointment of Dan Sfranciog as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Change of details for Mr Daniel Ianos as a person with significant control on 2023-10-27

View PDF (2 pages)

27/10/2023

Cessation of Alexandru Ianos as a person with significant control on 2023-10-27

View PDF (1 pages)

27/10/2023

Cessation of Dan Sfranciog as a person with significant control on 2023-10-27

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

04/11/2022

Notification of Alexandru Ianos as a person with significant control on 2022-11-04

View PDF (2 pages)

03/11/2022

Cessation of Alexandru Ianos as a person with significant control on 2022-11-03

View PDF (1 pages)

01/11/2022

Notification of Alexandru Ianos as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Dan Sfranciog as a person with significant control on 2022-11-01

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (4 pages)

14/12/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

23/01/2021

Registered office address changed from Oakview Farm Cottage Lombard Street Horton Kirby Dartford Kent DA4 9DF to 22 Oliver Road Swanley Kent BR8 7DZ on 2021-01-23

View PDF (1 pages)

28/10/2020

Secretary's details changed for Mrs Carmen Daniela Faur on 2020-10-26

View PDF (1 pages)

28/10/2020

Secretary's details changed for Mrs Faur Carmen Daniela on 2020-10-26

View PDF (1 pages)

19/10/2020

Cessation of Dan Sfranciog as a person with significant control on 2020-10-19

View PDF (1 pages)

19/10/2020

Change of details for Mr Daniel Sfranciog as a person with significant control on 2020-10-19

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

24/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (3 pages)

20/01/2017

Appointment of Mrs Faur Carmen Daniela as a secretary on 2015-12-18

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

01/11/2015

Registered office address changed from 10 the Edge,Lawn Lane Hemel Hempstead Hertfordshire HP3 9FL to Oakview Farm Cottage Lombard Street Horton Kirby Dartford Kent DA4 9DF on 2015-11-01

View PDF (1 pages)

18/09/2015

Director's details changed for Dan Sfranciog on 2013-11-15

View PDF (2 pages)

18/09/2015

Director's details changed for Daniel Ianos on 2015-08-06

View PDF (2 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

01/12/2014

Registered office address changed from 10 Lawn Lane Hemel Hempstead Hertfordshire HP3 9FL England to 10 the Edge,Lawn Lane Hemel Hempstead Hertfordshire HP3 9FL on 2014-12-01

View PDF (1 pages)

21/11/2014

Director's details changed for Daniel Ianos on 2014-10-31

View PDF (2 pages)

21/11/2014

Director's details changed for Daniel Ianos on 2014-10-31

View PDF (2 pages)

17/09/2014

Registered office address changed from 16 Belgrave Street 16 Belgrave Street Darlington County Durham DL1 4AN to 10 Lawn Lane Hemel Hempstead Hertfordshire HP3 9FL on 2014-09-17

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

14/03/2014

Director's details changed for Dan Sfranciog on 2014-01-01

View PDF (2 pages)

14/03/2014

Director's details changed for Daniel Ianos on 2014-01-01

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

08/01/2014

Director's details changed for Dan Sfranciog on 2013-06-10

View PDF (2 pages)

08/01/2014

Director's details changed for Daniel Ianos on 2013-06-10

View PDF (2 pages)

10/06/2013

Registered office address changed from 3 Kilburn House 4 Headlam Road Darlington Durham DL1 4UZ United Kingdom on 2013-06-10

View PDF (1 pages)

17/01/2013

Termination of appointment of Tatiana Krutkova as a secretary

View PDF (1 pages)

19/11/2012

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.80 % *

* during past year

Cash in Bank

£507.00

Business linkages

Check business linkages of BEST TRANS & RAPTOR LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

10/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
59.96K
-
0.00
527.00
-

2022
3
97.77K
-
0.00
507.00
-

2022
3
97.77K
-
0.00
507.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

97.77K £63.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

507.00 £-3.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dan Sfranciog	Director	19/11/2012 - 26/10/2023	-
Ianos, Daniel	Director	19/11/2012 - 01/04/2024	-
Faur, Carmen Daniela	Secretary	18/12/2015 - Present	-
Krutkova, Tatiana	Secretary	19/11/2012 - 19/11/2012	-
Ms Raluca-Monica Ianos	Director	01/04/2024 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEST TRANS & RAPTOR LTD

BEST TRANS & RAPTOR LTD is an(a) Active company incorporated on 19/11/2012 with the registered office located at 36 Jellicoe House Bank Court, Hemel Hempstead HP1 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST TRANS & RAPTOR LTD?

BEST TRANS & RAPTOR LTD is currently Active. It was registered on 19/11/2012 .

Where is BEST TRANS & RAPTOR LTD located?

BEST TRANS & RAPTOR LTD is registered at 36 Jellicoe House Bank Court, Hemel Hempstead HP1 1DA.

What does BEST TRANS & RAPTOR LTD do?

BEST TRANS & RAPTOR LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BEST TRANS & RAPTOR LTD have?

BEST TRANS & RAPTOR LTD had 3 employees in 2022.

What is the latest filing for BEST TRANS & RAPTOR LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.