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BESTING LIMITED

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BESTING LIMITED

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Key Data

Status

Active

Company No.

06654893

Incorporation date

23/07/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

13 Whitchurch Lane, Edgware HA8 6JZCopy
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Latest events (Record since 23/07/2008)
dot icon29/10/2025
Auditor's resignation
View PDF (1 pages)
dot icon28/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon05/01/2024
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05
View PDF (1 pages)
dot icon16/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon03/10/2023
Termination of appointment of London Secretaries Limited as a secretary on 2023-09-19
View PDF (1 pages)
dot icon03/10/2023
Termination of appointment of Jo-Ann Zoe Callister as a director on 2023-09-19
View PDF (1 pages)
dot icon03/10/2023
Appointment of Ms Rebecca Catherine Simpson as a director on 2023-09-19
View PDF (2 pages)
dot icon03/10/2023
Appointment of Mr Adrian Simonetti as a director on 2023-09-19
View PDF (2 pages)
dot icon03/10/2023
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-03
View PDF (1 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon10/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon22/05/2019
Change of details for Mr Lando Simonetti as a person with significant control on 2018-09-24
View PDF (2 pages)
dot icon21/05/2019
Change of details for Mr Lando Simonetti as a person with significant control on 2018-09-24
View PDF (2 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon07/07/2017
Notification of Lando Simonetti as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon13/09/2016
Termination of appointment of Sandro Di Marco as a director on 2016-07-28
View PDF (1 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon05/12/2014
Appointment of Mr Sandro Di Marco as a director on 2014-12-01
View PDF (2 pages)
dot icon06/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon23/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2013
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon18/12/2012
Appointment of Mrs Jo-Ann Zoe Callister as a director
View PDF (2 pages)
dot icon17/12/2012
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon27/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon16/09/2011
Appointment of Mr Stephen Kelly as a director
View PDF (2 pages)
dot icon16/09/2011
Termination of appointment of Paul Kythreotis as a director
View PDF (1 pages)
dot icon25/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Secretary's details changed for London Secretaries Limited on 2010-07-23
View PDF (2 pages)
dot icon24/05/2010
Full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon23/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon02/09/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/09/2008
Appointment terminated secretary tadco secretarial services LIMITED
View PDF (1 pages)
dot icon02/09/2008
Appointment terminated director tadco directors LIMITED
View PDF (1 pages)
dot icon02/09/2008
Secretary appointed london secretaries LIMITED
View PDF (2 pages)
dot icon02/09/2008
Director appointed paul kythreotis
View PDF (2 pages)
dot icon23/07/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£103,917.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
8.51M
-
0.00
103.92K
-
2022
2
8.51M
-
0.00
103.92K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

8.51M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON SECRETARIES LIMITED
Corporate Secretary
23/07/2008 - 19/09/2023
78
Simpson, Rebecca Catherine
Director
19/09/2023 - Present
3
Callister, Jo-Ann Zoe
Director
17/12/2012 - 19/09/2023
13
Simonetti, Adrian
Director
19/09/2023 - Present
1

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 BESTING LIMITED

BESTING LIMITED is an(a) Active company incorporated on 23/07/2008 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BESTING LIMITED?

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BESTING LIMITED is currently Active. It was registered on 23/07/2008 .

Where is BESTING LIMITED located?

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BESTING LIMITED is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does BESTING LIMITED do?

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BESTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BESTING LIMITED have?

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BESTING LIMITED had 2 employees in 2022.

What is the latest filing for BESTING LIMITED?

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The latest filing was on 29/10/2025: Auditor's resignation.