BESTMARTIN LIMITED

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BESTMARTIN LIMITED

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Key Data

Status

Active

Company No.

01060423

Incorporation date

05/07/1972

Size

Micro Entity

Contacts

Registered address

Registered address

325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXCopy
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Latest events (Record since 05/07/1972)
dot icon29/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon08/10/2025
Termination of appointment of Elizabeth Ann Gordon as a director on 2025-09-30
dot icon11/06/2025
Micro company accounts made up to 2025-03-31
dot icon29/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon06/08/2024
Micro company accounts made up to 2024-03-31
dot icon02/11/2023
Director's details changed for Elizabeth Ann Gordon on 2023-10-22
dot icon02/11/2023
Director's details changed for Elizabeth Ann Gordon on 2023-10-22
dot icon02/11/2023
Change of details for Elizabeth Ann Gordon as a person with significant control on 2023-10-22
dot icon02/11/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon26/07/2023
Micro company accounts made up to 2023-03-31
dot icon26/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon25/10/2022
Change of details for Elizabeth Ann Gordon as a person with significant control on 2022-10-22
dot icon18/07/2022
Micro company accounts made up to 2022-03-31
dot icon26/10/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon19/10/2021
Micro company accounts made up to 2021-03-31
dot icon03/11/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon19/08/2020
Micro company accounts made up to 2020-03-31
dot icon29/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon18/10/2019
Micro company accounts made up to 2019-03-31
dot icon17/03/2019
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17
dot icon06/11/2018
Micro company accounts made up to 2018-03-31
dot icon24/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon29/09/2017
Secretary's details changed for Rebecca Bryony Thurtell on 2017-09-27
dot icon29/09/2017
Change of details for Elizabeth Ann Gordon as a person with significant control on 2017-09-27
dot icon29/09/2017
Director's details changed for Elizabeth Ann Gordon on 2017-09-27
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon27/05/2016
Appointment of Mr Paolo Richard Gordon as a director on 2016-05-17
dot icon27/05/2016
Appointment of Mrs Rebecca Bryony Thurtell as a director on 2016-05-17
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon15/04/2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-15
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon09/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon02/11/2012
Secretary's details changed for Rebecca Bryony Thurtell on 2012-07-26
dot icon26/07/2012
Director's details changed for Elizabeth Ann Gordon on 2012-07-26
dot icon01/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon22/10/2010
Director's details changed for Elizabeth Ann Gordon on 2010-09-27
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/10/2008
Return made up to 27/09/08; full list of members
dot icon06/10/2008
Resolutions
dot icon06/10/2008
S-div
dot icon30/11/2007
Return made up to 27/09/07; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/10/2006
Return made up to 27/09/06; full list of members
dot icon09/10/2006
Location of register of members
dot icon24/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/10/2005
Return made up to 27/09/05; no change of members
dot icon16/12/2004
Return made up to 27/09/04; no change of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/10/2003
Return made up to 27/09/03; full list of members
dot icon02/04/2003
Registered office changed on 02/04/03 from: c/o temple & co 85 ballards lane finchley london N3 1XU
dot icon05/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2002
Return made up to 27/09/02; no change of members
dot icon26/10/2001
Return made up to 27/09/01; no change of members
dot icon09/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon05/12/2000
Return made up to 27/09/00; full list of members
dot icon17/08/2000
Accounts for a small company made up to 2000-03-31
dot icon05/12/1999
Return made up to 27/09/99; no change of members
dot icon12/10/1999
Accounts for a small company made up to 1999-03-31
dot icon18/02/1999
Return made up to 27/09/98; no change of members
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
dot icon13/10/1997
Accounts for a small company made up to 1997-03-31
dot icon07/10/1997
Return made up to 27/09/97; full list of members
dot icon10/12/1996
Accounts for a small company made up to 1996-03-31
dot icon22/10/1996
Return made up to 27/09/96; no change of members
dot icon22/10/1996
Secretary's particulars changed
dot icon18/03/1996
Accounts for a small company made up to 1995-03-31
dot icon01/12/1995
Return made up to 27/09/95; full list of members
dot icon01/11/1994
Accounts for a small company made up to 1994-03-31
dot icon03/10/1994
Return made up to 27/09/94; no change of members
dot icon10/12/1993
Accounts for a small company made up to 1993-03-31
dot icon08/10/1993
Return made up to 27/09/93; no change of members
dot icon18/10/1992
Accounts for a small company made up to 1992-03-31
dot icon18/10/1992
Return made up to 27/09/92; full list of members
dot icon09/12/1991
Return made up to 27/09/91; no change of members
dot icon14/11/1991
Accounts for a small company made up to 1991-03-31
dot icon11/11/1991
Registered office changed on 11/11/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB
dot icon28/04/1991
Registered office changed on 28/04/91 from: 18 st george street hanover square london W1R oll
dot icon04/02/1991
Accounts for a small company made up to 1990-03-31
dot icon04/02/1991
Return made up to 22/11/90; no change of members
dot icon13/10/1989
Accounts for a small company made up to 1989-03-31
dot icon13/10/1989
Return made up to 27/09/89; full list of members
dot icon26/04/1989
Accounts for a small company made up to 1988-03-31
dot icon26/04/1989
Return made up to 11/10/88; full list of members
dot icon08/03/1988
Return made up to 18/12/87; full list of members
dot icon05/02/1988
Accounts for a small company made up to 1987-03-31
dot icon12/02/1987
Return made up to 24/12/86; full list of members
dot icon06/02/1987
Full accounts made up to 1986-03-31
dot icon24/01/1987
Return made up to 21/12/84; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Full accounts made up to 1985-03-31
dot icon19/12/1986
Full accounts made up to 1984-03-31
dot icon19/12/1986
Return made up to 25/12/85; full list of members
dot icon30/10/1985
Registered office changed on 30/10/85 from: 31A sloane street london SW1X 9NR
dot icon11/08/1984
Particulars of mortgage/charge
dot icon07/07/1972
Miscellaneous
dot icon05/07/1972
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
645.99K
-
0.00
-
-
2023
3
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Paolo Richard
Director
17/05/2016 - Present
-
Thurtell, Rebecca Bryony
Director
17/05/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BESTMARTIN LIMITED

BESTMARTIN LIMITED is an(a) Active company incorporated on 05/07/1972 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 2 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 BESTMARTIN LIMITED?

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BESTMARTIN LIMITED is currently Active. It was registered on 05/07/1972 .

Where is BESTMARTIN LIMITED located?

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BESTMARTIN LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does BESTMARTIN LIMITED do?

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BESTMARTIN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BESTMARTIN LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-22 with no updates.