BESTMEXICO LIMITED

Q: What is the latest filing for BESTMEXICO LIMITED?

The latest filing was on 04/01/2026: **Full accounts** made up to 2024-12-25.

Key Data

Status

Active

Company No.

03753206

Incorporation date

15/04/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

04/01/2026

Full accounts made up to 2024-12-25

View PDF (20 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mr Paul Richard Stevens as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Ignace Bauwens as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-28

View PDF (20 pages)

19/07/2024

Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30

View PDF (1 pages)

19/07/2024

Appointment of Mr Ignace Bauwens as a director on 2024-05-30

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Peter Michael Herbert as a director on 2024-03-15

View PDF (1 pages)

08/04/2024

Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-29

View PDF (19 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-30

View PDF (19 pages)

31/10/2022

Termination of appointment of Huw O'connor as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21

View PDF (2 pages)

01/06/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

02/12/2021

Full accounts made up to 2020-11-26

View PDF (19 pages)

23/07/2021

Termination of appointment of Kenneth Arkley as a director on 2021-07-02

View PDF (1 pages)

23/07/2021

Appointment of Mr. Huw O'connor as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

22/04/2021

Termination of appointment of Stewart John Fairs as a director on 2021-04-01

View PDF (1 pages)

22/04/2021

Appointment of Mr Douglas Ross Waddell as a director on 2021-04-01

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-11-28

View PDF (19 pages)

16/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-11-29

View PDF (19 pages)

16/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

10/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Mr Stewart John Fairs as a director on 2018-03-09

View PDF (2 pages)

15/03/2018

Termination of appointment of Julia Caroline Hands as a director on 2018-03-09

View PDF (1 pages)

15/02/2018

Director's details changed for Mr Kenneth Arkley on 2018-02-15

View PDF (2 pages)

23/10/2017

Director's details changed for Mrs Julia Caroline Hands on 2017-10-18

View PDF (4 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

03/08/2017

Full accounts made up to 2016-11-24

View PDF (16 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-11-26

View PDF (13 pages)

24/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-11-27

View PDF (13 pages)

29/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-11-28

View PDF (13 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-11-29

View PDF (13 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-11-24

View PDF (13 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-11-25

View PDF (12 pages)

28/06/2010

Full accounts made up to 2009-11-26

View PDF (11 pages)

16/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

10/06/2009

Full accounts made up to 2008-11-27

View PDF (13 pages)

27/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

15/07/2008

Director appointed kenneth arkley

View PDF (3 pages)

14/07/2008

Appointment terminated director robert felton

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-11-29

View PDF (12 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

30/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

20/04/2006

Full accounts made up to 2005-11-24

View PDF (11 pages)

19/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

06/05/2005

Full accounts made up to 2004-11-25

View PDF (10 pages)

18/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

24/05/2004

Full accounts made up to 2003-11-27

View PDF (11 pages)

20/04/2004

Return made up to 15/04/04; full list of members

View PDF (5 pages)

01/05/2003

Return made up to 15/04/03; full list of members

View PDF (5 pages)

13/04/2003

Full accounts made up to 2002-11-28

View PDF (13 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-11-29

View PDF (10 pages)

19/04/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (0 pages)

02/02/2002

New director appointed

View PDF (3 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

26/07/2001

Full accounts made up to 1999-11-30

View PDF (10 pages)

25/07/2001

Registered office changed on 25/07/01 from: the stables crathorne hall hotel crathorne yarm cleveland TS15 0AR

View PDF (1 pages)

04/05/2001

Return made up to 15/04/01; full list of members

View PDF (5 pages)

29/06/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

16/04/2000

Accounting reference date shortened from 30/04/00 to 30/11/99

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (3 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (3 pages)

11/08/1999

Memorandum and Articles of Association

View PDF (17 pages)

09/08/1999

Ad 30/07/99--------- £ si 2745000@1=2745000 £ ic 2/2745002

View PDF (2 pages)

09/08/1999

Registered office changed on 09/08/99 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

08/07/1999

Registered office changed on 08/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (4 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (14 pages)

17/06/1999

£ nc 1000/10000000 04/06/99

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (0 pages)

15/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

25/12/2024View PDF

Confirmation

Next statement date

15/04/2026

Last statement dated

25/12/2024View PDF

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Financial Ratios

BESTMEXICO LIMITED has not submitted financial statements

BESTMEXICO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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15/04/1996

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Description

About BESTMEXICO LIMITED

BESTMEXICO LIMITED is an(a) Active company incorporated on 15/04/1999 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 3 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 BESTMEXICO LIMITED?

BESTMEXICO LIMITED is currently Active. It was registered on 15/04/1999 .

Where is BESTMEXICO LIMITED located?

BESTMEXICO LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does BESTMEXICO LIMITED do?

BESTMEXICO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BESTMEXICO LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2024-12-25.