BESTIE UK. LTD

Key Data

Status

Liquidation

Company No.

10641658

Incorporation date

27/02/2017

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2017)

08/04/2026

Removal of liquidator by court order

View PDF (19 pages)

30/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2025

Resolutions

View PDF (1 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2025

Statement of affairs

View PDF (8 pages)

20/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/11/2024

Notification of Paul Alexander Hepburn as a person with significant control on 2024-06-01

View PDF (2 pages)

22/10/2024

Change of details for a person with significant control

View PDF (2 pages)

21/10/2024

Registered office address changed from The Old Post Office St. Brides Major Bridgend CF32 0SB Wales to Unit 1&2 Wooda Penllyn Estate Farm Llwynhelig Cowbridge CF71 7FF on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Paul Alexander Hepburn on 2024-10-01

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Paul Alexander Hepburn on 2024-10-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2024

Appointment of Mr Paul Alexander Hepburn as a director on 2024-06-01

View PDF (3 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/02/2024

Cessation of Harrison Thomas Griffiths as a person with significant control on 2023-09-20

View PDF (1 pages)

06/02/2024

Notification of Paul Hepburn as a person with significant control on 2023-09-20

View PDF (2 pages)

06/02/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/02/2024

Appointment of Mr Paul Hepburn as a director on 2023-09-20

View PDF (2 pages)

05/02/2024

Termination of appointment of Harrison Thomas Griffiths as a director on 2023-09-20

View PDF (1 pages)

05/02/2024

Termination of appointment of Stacey Louise Griffiths as a director on 2023-09-20

View PDF (1 pages)

05/02/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

03/10/2023

Change of details for Mr Harrison Thomas Griffiths as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Harrison Thomas Griffiths on 2023-10-02

View PDF (2 pages)

17/08/2023

Registered office address changed from 17 Heol Yr Ysgol St. Brides Major Bridgend CF32 0TB Wales to The Old Post Office St. Brides Major Bridgend CF32 0SB on 2023-08-17

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

21/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/10/2021

Change of details for Mr Harrison Thomas Griffiths as a person with significant control on 2021-10-01

View PDF (2 pages)

04/10/2021

Change of details for Mr Harrison Thomas Griffiths as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

01/10/2021

Director's details changed for Mr Harrison Thomas Griffiths on 2021-10-01

View PDF (2 pages)

03/03/2021

Change of details for Mr Harrison Thomas Griffiths as a person with significant control on 2021-01-22

View PDF (2 pages)

01/03/2021

Cessation of Stacey Louise Griffiths as a person with significant control on 2021-01-22

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

22/01/2021

Change of details for Mrs Stacey Louise Griffiths as a person with significant control on 2021-01-01

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

21/01/2021

Notification of Harrison Thomas Griffiths as a person with significant control on 2021-01-01

View PDF (2 pages)

20/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

20/01/2021

Director's details changed for Mr Harrison Thomas Griffiths on 2021-01-01

View PDF (2 pages)

20/01/2021

Appointment of Mr Harrison Thomas Griffiths as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/11/2020

Notification of Stacey Louise Griffiths as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Cessation of Harrison Thomas Griffiths as a person with significant control on 2020-11-23

View PDF (1 pages)

23/11/2020

Termination of appointment of Harrison Thomas Griffiths as a director on 2020-11-23

View PDF (1 pages)

23/11/2020

Appointment of Mrs Stacey Louise Griffiths as a director on 2020-11-23

View PDF (2 pages)

29/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

22/02/2020

Appointment of Mr Harrison Thomas Griffiths as a director on 2020-02-18

View PDF (2 pages)

22/02/2020

Termination of appointment of Jamie Mark Griffiths as a director on 2020-02-18

View PDF (1 pages)

22/02/2020

Notification of Harrison Thomas Griffiths as a person with significant control on 2020-02-18

View PDF (2 pages)

22/02/2020

Cessation of Jamie Griffiths as a person with significant control on 2020-02-18

View PDF (1 pages)

22/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

22/02/2020

Notification of Jamie Griffiths as a person with significant control on 2020-02-18

View PDF (2 pages)

22/02/2020

Cessation of Stacey Louise Griffiths as a person with significant control on 2020-02-18

View PDF (1 pages)

22/02/2020

Appointment of Mr Jamie Mark Griffiths as a director on 2020-02-18

View PDF (2 pages)

22/02/2020

Termination of appointment of Stacey Louise Griffiths as a director on 2020-02-18

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

29/05/2019

Termination of appointment of Harrison Thomas Griffiths as a director on 2019-05-28

View PDF (1 pages)

28/05/2019

Notification of Stacey Louise Griffiths as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Appointment of Mrs Stacey Louise Griffiths as a director on 2019-05-28

View PDF (2 pages)

28/05/2019

Registered office address changed from Angelton Hall Pen-Y-Fai Bridgend CF31 4LL Wales to 17 Heol Yr Ysgol St. Brides Major Bridgend CF32 0TB on 2019-05-28

View PDF (1 pages)

28/05/2019

Cessation of Harrison Thomas Griffiths as a person with significant control on 2019-05-28

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

27/02/2017

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£129,847.00

Business linkages

Check business linkages of BESTIE UK. LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
389.71K
-
0.00
129.85K
-

2021
3
389.71K
-
0.00
129.85K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

389.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Jamie Mark	Director	18/02/2020 - 18/02/2020	7
Griffiths, Stacey Louise	Director	23/11/2020 - 20/09/2023	4
Mr Paul Hepburn	Director	20/09/2023 - Present	1
Griffiths, Harrison Thomas	Director	27/02/2017 - 28/05/2019	7
Griffiths, Stacey Louise	Director	28/05/2019 - 18/02/2020	4

Persons with Significant Control

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

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28/07/2010

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Description

About BESTIE UK. LTD

BESTIE UK. LTD is an(a) Liquidation company incorporated on 27/02/2017 with the registered office located at Unit 1&2 Wooda Penllyn Estate Farm, Llwynhelig, Cowbridge CF71 7FF. 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 BESTIE UK. LTD?

BESTIE UK. LTD is currently Liquidation. It was registered on 27/02/2017 .

Where is BESTIE UK. LTD located?

BESTIE UK. LTD is registered at Unit 1&2 Wooda Penllyn Estate Farm, Llwynhelig, Cowbridge CF71 7FF.

What does BESTIE UK. LTD do?

BESTIE UK. LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BESTIE UK. LTD have?

BESTIE UK. LTD had 3 employees in 2021.

What is the latest filing for BESTIE UK. LTD?

The latest filing was on 08/04/2026: Removal of liquidator by court order.