BESTINVEST (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03367240

Incorporation date

08/05/1997

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

25/11/2025

Director's details changed for Mr Paul Robert Geddes on 2025-11-14

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25/11/2025

Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25

View PDF (2 pages)

25/09/2025

Director's details changed for Ms Charlotte Davies on 2025-09-16

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (182 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Director's details changed for Ms Charlotte Davies on 2024-11-25

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

23/09/2022

Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21

View PDF (1 pages)

23/09/2022

Appointment of Charlotte Davies as a director on 2022-09-21

View PDF (2 pages)

18/08/2022

Change of details for Tilney Smith & Williamson Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Woodhouse on 2022-06-14

View PDF (2 pages)

28/06/2022

Secretary's details changed for Mr Gavin Raymond White on 2022-06-14

View PDF (1 pages)

28/06/2022

Director's details changed for Miss Nicola Claire Mitford-Slade on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14

View PDF (2 pages)

14/06/2022

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

10/12/2020

Change of details for Tilney Group Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Paul Martin Fraser Frame as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Appointment of Nicola Claire Mitford-Slade as a director on 2020-10-22

View PDF (2 pages)

02/11/2020

Termination of appointment of Donald William Sherret Reid as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Alan William Edwards as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Lee John Dooley as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Rehana Hasan as a secretary on 2020-10-22

View PDF (1 pages)

02/11/2020

Appointment of Deborah Ann Saunders as a secretary on 2020-10-22

View PDF (2 pages)

22/10/2020

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

28/05/2020

Second filing for the termination of Stuart Paul Layzell as a director

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

07/02/2019

Termination of appointment of Nigel Allman as a director on 2018-10-03

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

12/09/2018

Appointment of Mr Andrew Martin Baddeley as a director on 2018-09-07

View PDF (2 pages)

16/08/2018

Termination of appointment of Wadham St. John Downing as a director on 2018-08-03

View PDF (1 pages)

02/08/2018

Termination of appointment of Andrew James Cowan as a director on 2018-07-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

30/04/2018

Change of details for Tilney Group Limited as a person with significant control on 2017-01-27

View PDF (2 pages)

04/01/2018

Termination of appointment of Peter Lindop Hall as a director on 2017-12-30

View PDF (1 pages)

07/12/2017

Termination of appointment of Linda Anne Payne as a director on 2017-11-30

View PDF (1 pages)

11/10/2017

Appointment of Mr Christopher Woodhouse as a director on 2017-10-03

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/08/2017

Appointment of Mr Nigel Allman as a director on 2017-07-31

View PDF (2 pages)

01/08/2017

Termination of appointment of David Philip Smith as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Garry Mark Appleton as a director on 2017-07-31

View PDF (1 pages)

18/07/2017

Termination of appointment of Stuart Paul Layzell as a director on 2017-04-01

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

01/03/2017

Termination of appointment of Gareth John Lewis as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of John Robert Porteous as a director on 2017-02-28

View PDF (1 pages)

29/11/2016

Appointment of Mr Stuart Paul Layzell as a director on 2016-11-24

View PDF (2 pages)

04/10/2016

Appointment of Mrs Rehana Hasan as a secretary on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Frederick Johannes Calitz as a secretary on 2016-09-30

View PDF (1 pages)

10/08/2016

Appointment of Mrs Linda Anne Payne as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Gareth John Lewis as a director on 2016-07-29

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10/08/2016

Appointment of Mr John Robert Porteous as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Garry Mark Appleton as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr David Philip Smith as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Andrew James Cowan as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Wadham St. John Downing as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Alan William Edwards as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Termination of appointment of Richard Bolton Dawes as a director on 2016-07-29

View PDF (1 pages)

10/08/2016

Termination of appointment of Stuart Paul Layzell as a director on 2016-07-29

View PDF (1 pages)

10/08/2016

Termination of appointment of Susannah Mayne Copeland as a director on 2016-07-29

View PDF (1 pages)

29/06/2016

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

View PDF (20 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

14/01/2016

Appointment of Mrs Susannah Mayne Copeland as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr Richard Bolton Dawes as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Beverley Michael Covell as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of John Ivan Tiner as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of John Douglas Norbury as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Philip Sebastian Muelder as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of James Annand Fraser as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Breon Thomas Corcoran as a director on 2016-01-01

View PDF (1 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

09/09/2015

Appointment of Mr Breon Thomas Corcoran as a director on 2015-06-24

View PDF (2 pages)

27/08/2015

Appointment of Mr Stuart Paul Layzell as a director on 2015-07-28

View PDF (2 pages)

02/07/2015

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

View PDF (21 pages)

12/06/2015

Termination of appointment of Gareth John Lewis as a director on 2015-06-10

View PDF (1 pages)

12/06/2015

Appointment of Mr John Ivan Tiner as a director on 2015-06-09

View PDF (2 pages)

25/02/2015

Group of companies' accounts made up to 2014-05-31

View PDF (36 pages)

24/09/2014

Appointment of John Douglas Norbury as a director on 2014-09-09

View PDF (3 pages)

22/09/2014

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

View PDF (18 pages)

19/09/2014

Appointment of Lee John Dooley as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of Mr Gareth John Lewis as a director on 2014-09-09

View PDF (3 pages)

18/09/2014

Appointment of Paul Martin Fraser Frame as a director on 2014-09-09

View PDF (3 pages)

18/09/2014

Appointment of James Annand Fraser as a director on 2014-09-09

View PDF (3 pages)

18/09/2014

Appointment of Philip Sebastian Muelder as a director on 2014-09-09

View PDF (3 pages)

13/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

01/07/2014

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

View PDF (16 pages)

12/06/2014

Termination of appointment of Peter Howland as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of John Spiers as a director

View PDF (2 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

26/03/2014

Statement by directors

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26/03/2014

Statement of capital on 2014-03-26

View PDF (4 pages)

26/03/2014

Solvency statement dated 26/03/14

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (1 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (1 pages)

21/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (33 pages)

07/10/2013

Resolutions

View PDF (14 pages)

13/06/2013

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

View PDF (5 pages)

14/03/2013

Appointment of Mr Frederick Johannes Calitz as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Michel Neumann as a director

View PDF (1 pages)

08/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (33 pages)

20/06/2012

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

View PDF (5 pages)

31/05/2012

Termination of appointment of Gordon Hull as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Graham Frost as a director

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (31 pages)

15/06/2011

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

View PDF (8 pages)

19/01/2011

Group of companies' accounts made up to 2010-05-31

View PDF (34 pages)

19/10/2010

Appointment of Mr Donald William Sherret Reid as a director

View PDF (2 pages)

19/10/2010

Director's details changed for Mr Beverley Michael Covell on 2010-07-09

View PDF (2 pages)

24/07/2010

Termination of appointment of Stephen Cooke as a director

View PDF (1 pages)

21/07/2010

Appointment of Mr Peter Lindop Hall as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Stephen Cooke as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Stephen Cooke as a secretary

View PDF (1 pages)

23/06/2010

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

View PDF (13 pages)

16/03/2010

Appointment of Mr Beverley Michael Covell as a director

View PDF (2 pages)

01/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (32 pages)

03/12/2009

Termination of appointment of Adrian Collins as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Raymond Greenshields as a director

View PDF (1 pages)

19/10/2009

Director's details changed for Michel Neumann on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Gordon Robert Hull on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for John Dudley Spiers on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Peter Charles Howland on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Raymond Greenshields on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Graham Frost on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Stephen Andrew Cooke on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Adrian John Reginald Collins on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Stephen Andrew Cooke on 2009-10-19

View PDF (1 pages)

29/07/2009

Appointment terminated director martin jones

View PDF (1 pages)

29/07/2009

Appointment terminated director paul fox

View PDF (1 pages)

23/06/2009

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

View PDF (34 pages)

29/05/2009

Resolutions

View PDF (1 pages)

27/02/2009

Appointment terminated director john davison

View PDF (1 pages)

27/02/2009

Appointment terminated director martin lehuray

View PDF (1 pages)

12/12/2008

Director's change of particulars / john spiers / 27/11/2008

View PDF (1 pages)

12/12/2008

Director appointed adrian john reginald collins

View PDF (3 pages)

12/12/2008

Director appointed gordon robert hull

View PDF (2 pages)

12/12/2008

Director appointed michel neumann

View PDF (2 pages)

11/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (35 pages)

05/11/2008

Appointment terminated director andrew barnes

View PDF (1 pages)

05/11/2008

Director appointed john dudley spiers

View PDF (2 pages)

31/07/2008

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

View PDF (16 pages)

28/05/2008

Appointment terminated secretary paul trueman

View PDF (1 pages)

28/05/2008

Director and secretary appointed stephen andrew cooke

View PDF (1 pages)

18/04/2008

Director appointed raymond greenshields

View PDF (2 pages)

04/04/2008

Appointment terminated director peter gordon

View PDF (1 pages)

04/04/2008

Director appointed martin lehuray

View PDF (1 pages)

22/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (35 pages)

22/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Resolutions

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09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]= 30 £ ic 1402/1432

View PDF (11 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]=5 £ ic 1397/1402

View PDF (5 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]= 21 £ ic 1376/1397

View PDF (12 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]= 24 £ ic 1352/1376

View PDF (11 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]=1 £ ic 1351/1352

View PDF (3 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]=14 £ ic 1337/1351

View PDF (8 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]=7 £ ic 1330/1337

View PDF (8 pages)

10/09/2007

Ad 31/08/07--------- £ si [email protected]= 25 £ ic 1305/1330

View PDF (2 pages)

29/08/2007

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

View PDF (28 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

25/06/2007

Ad 30/05/07--------- £ si [email protected]=2 £ ic 1337/1339

View PDF (2 pages)

30/05/2007

Ad 17/05/07--------- £ si [email protected]=4 £ ic 1333/1337

View PDF (2 pages)

21/04/2007

Ad 02/04/07--------- £ si [email protected] £ ic 1333/1333

View PDF (2 pages)

21/04/2007

Ad 02/04/07--------- £ si [email protected] £ ic 1333/1333

View PDF (2 pages)

09/03/2007

Ad 27/02/07--------- £ si [email protected]=2 £ ic 1331/1333

View PDF (2 pages)

25/01/2007

Ad 16/01/07--------- £ si [email protected] £ ic 1331/1331

View PDF (2 pages)

25/01/2007

Ad 16/01/07--------- £ si [email protected]=2 £ ic 1329/1331

View PDF (3 pages)

25/01/2007

Ad 16/01/07--------- £ si [email protected] £ ic 1329/1329

View PDF (2 pages)

09/12/2006

Ad 30/11/06--------- £ si [email protected] £ ic 1329/1329

View PDF (2 pages)

09/12/2006

Ad 30/11/06--------- £ si [email protected] £ ic 1329/1329

View PDF (2 pages)

09/12/2006

Ad 30/11/06--------- £ si [email protected]= 60 £ ic 1269/1329

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Ad 23/11/06--------- £ si [email protected]=2 £ ic 1267/1269

View PDF (3 pages)

29/11/2006

Group of companies' accounts made up to 2006-05-31

View PDF (33 pages)

28/11/2006

Ad 21/11/06--------- £ si [email protected] £ ic 1267/1267

View PDF (2 pages)

28/11/2006

Ad 21/11/06--------- £ si [email protected] £ ic 1267/1267

View PDF (2 pages)

16/11/2006

Ad 07/11/06--------- £ si [email protected]=4 £ ic 1263/1267

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Ad 25/10/06--------- £ si [email protected] £ ic 1263/1263

View PDF (2 pages)

03/11/2006

Ad 25/10/06--------- £ si [email protected] £ ic 1263/1263

View PDF (2 pages)

25/09/2006

Ad 07/09/06--------- £ si [email protected]=51 £ ic 1212/1263

View PDF (2 pages)

19/07/2006

Ad 05/07/06--------- £ si [email protected] £ ic 1212/1212

View PDF (2 pages)

12/07/2006

Ad 26/06/06--------- £ si [email protected]=1 £ ic 1211/1212

View PDF (3 pages)

11/07/2006

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

View PDF (10 pages)

11/07/2006

Location of debenture register

View PDF (1 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

27/06/2006

Ad 09/06/06--------- £ si [email protected] £ ic 1211/1211

View PDF (2 pages)

06/06/2006

Ad 30/05/06--------- £ si [email protected]=1 £ ic 1210/1211

View PDF (2 pages)

28/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (30 pages)

12/10/2005

Ad 22/08/05--------- £ si [email protected]=2 £ ic 1208/1210

View PDF (2 pages)

12/10/2005

Ad 25/07/05--------- £ si [email protected]=1 £ ic 1207/1208

View PDF (2 pages)

14/09/2005

Memorandum and Articles of Association

View PDF (28 pages)

14/09/2005

Resolutions

View PDF (9 pages)

14/09/2005

Resolutions

View PDF (28 pages)

04/08/2005

Ad 26/07/05--------- £ si [email protected]=1 £ ic 1206/1207

View PDF (2 pages)

06/07/2005

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

View PDF (10 pages)

06/06/2005

Ad 04/04/05--------- £ si [email protected]=1 £ ic 1202/1203

View PDF (2 pages)

29/04/2005

Ad 15/01/05--------- £ si [email protected]=1 £ ic 1201/1202

View PDF (2 pages)

29/04/2005

Ad 29/11/04--------- £ si [email protected]=11 £ ic 1190/1201

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06/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

06/01/2005

Ad 26/11/04--------- £ si [email protected]= 119 £ ic 1071/1190

View PDF (2 pages)

29/12/2004

Registered office changed on 29/12/04 from: 20 masons yard, duke street st jamess, london, SW1Y 6BU

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16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

24/09/2004

Ad 21/06/04--------- £ si [email protected]=2 £ ic 1069/1071

View PDF (2 pages)

14/09/2004

Group of companies' accounts made up to 2004-05-31

View PDF (26 pages)

02/07/2004

Ad 19/05/04--------- £ si [email protected]=6 £ ic 1063/1069

View PDF (2 pages)

12/05/2004

Return made up to 08/05/04; full list of members

View PDF (10 pages)

21/01/2004

Return made up to 08/05/03; full list of members; amend

View PDF (9 pages)

03/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (28 pages)

07/07/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

04/07/2003

Location of register of directors' interests

View PDF (1 pages)

04/07/2003

Location of register of members

View PDF (1 pages)

04/07/2003

Location of debenture register

View PDF (1 pages)

24/03/2003

Ad 24/02/03--------- £ si [email protected] £ ic 1058/1058

View PDF (2 pages)

10/03/2003

Group of companies' accounts made up to 2002-05-31

View PDF (23 pages)

27/02/2003

Ad 07/01/03--------- £ si [email protected]=14 £ ic 1044/1058

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Resolutions

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24/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/07/2002

Ad 31/05/02--------- £ si [email protected]= 23 £ ic 1021/1044

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01/07/2002

Ad 31/03/02--------- £ si [email protected]

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06/06/2002

Return made up to 08/05/02; full list of members

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25/02/2002

Director resigned

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12/02/2002

Ad 10/10/01--------- £ si [email protected] £ ic 1021/1021

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12/02/2002

Ad 31/10/01--------- £ si [email protected]=1 £ ic 1020/1021

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14/12/2001

Group of companies' accounts made up to 2001-05-31

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26/06/2001

Return made up to 08/05/01; full list of members

View PDF (11 pages)

26/06/2001

Ad 30/04/01--------- £ si [email protected]=457 £ ic 1227/1684

View PDF (2 pages)

12/04/2001

Full group accounts made up to 2000-05-31

View PDF (18 pages)

11/04/2001

Ad 13/03/01--------- £ si [email protected]=60 £ ic 1167/1227

View PDF (2 pages)

21/03/2001

Ad 14/02/01--------- £ si [email protected]=154 £ ic 1013/1167

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25/01/2001

New director appointed

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29/11/2000

Certificate of change of name

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07/06/2000

Return made up to 08/05/00; full list of members

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10/02/2000

Director resigned

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24/01/2000

New director appointed

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07/01/2000

New director appointed

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28/09/1999

Full group accounts made up to 1999-05-31

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18/06/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

04/06/1999

Ad 31/03/99--------- £ si [email protected]=6 £ ic 1333/1339

View PDF (2 pages)

04/06/1999

Ad 29/01/99--------- £ si [email protected] £ ic 1333/1333

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20/01/1999

Ad 02/04/98--------- £ si [email protected]

View PDF (2 pages)

13/11/1998

Return made up to 08/05/98; full list of members; amend

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11/11/1998

Miscellaneous

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11/11/1998

Miscellaneous

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11/11/1998

Full group accounts made up to 1998-05-31

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19/06/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

16/06/1998

Ad 02/04/98--------- £ si [email protected]=333 £ ic 1000/1333

View PDF (2 pages)

16/06/1998

Nc inc already adjusted 02/04/98

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

11/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

11/09/1997

Ad 29/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/08/1997

S-div 29/05/97

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20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

£ nc 1000/1250 29/05/97

View PDF (1 pages)

09/07/1997

Registered office changed on 09/07/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed;new director appointed

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09/07/1997

Location of register of members

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09/06/1997

Director resigned

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09/06/1997

Secretary resigned

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04/06/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

Resolutions

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08/05/1997

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davies, Charlotte	Director	21/09/2022 - Present	105
Baddeley, Andrew Martin	Director	07/09/2018 - 31/03/2025	143
Woodhouse, Christopher	Director	03/10/2017 - 11/08/2023	98
Allman, Nigel	Director	31/07/2017 - 03/10/2018	32
Cooke, Stephen Andrew	Director	19/05/2008 - 18/06/2010	61

Persons with Significant Control

No PSC data available.

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Description

About BESTINVEST (HOLDINGS) LIMITED

BESTINVEST (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 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 BESTINVEST (HOLDINGS) LIMITED?

BESTINVEST (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/1997 .

Where is BESTINVEST (HOLDINGS) LIMITED located?

BESTINVEST (HOLDINGS) LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does BESTINVEST (HOLDINGS) LIMITED do?

BESTINVEST (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BESTINVEST (HOLDINGS) LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Paul Robert Geddes on 2025-11-14.