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BESTMINSTER LIMITED

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BESTMINSTER LIMITED

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Key Data

Status

Active

Company No.

04147439

Incorporation date

25/01/2001

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pennyfarthing Farm House, Ossemsley, New Milton, Hants BH25 5TLCopy
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Latest events (Record since 25/01/2001)
dot icon05/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon22/05/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon17/05/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon02/05/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon12/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon05/03/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (4 pages)
dot icon02/03/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon17/12/2019
Registration of charge 041474390003, created on 2019-12-16
View PDF (7 pages)
dot icon04/12/2019
Registration of charge 041474390002, created on 2019-12-02
View PDF (5 pages)
dot icon04/07/2019
Statement of capital following an allotment of shares on 2019-06-24
View PDF (4 pages)
dot icon28/06/2019
Notification of Dean Adams as a person with significant control on 2019-06-24
View PDF (2 pages)
dot icon24/06/2019
Appointment of Mr Dean Adams as a director on 2019-06-24
View PDF (2 pages)
dot icon02/04/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon24/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon20/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon10/03/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon03/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon25/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Appointment of Mrs Maralyn Dawn Adams as a secretary
View PDF (2 pages)
dot icon30/12/2013
Termination of appointment of Linda Dowding as a director
View PDF (1 pages)
dot icon30/12/2013
Termination of appointment of William Cairns as a director
View PDF (1 pages)
dot icon30/12/2013
Registered office address changed from 1 Montpelier Street Knightsbridge London SW7 1EX on 2013-12-30
View PDF (1 pages)
dot icon30/12/2013
Termination of appointment of William Cairns as a secretary
View PDF (1 pages)
dot icon12/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon31/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon07/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon26/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon28/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Linda Dowding on 2010-01-28
View PDF (2 pages)
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Location of register of members
View PDF (1 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon31/01/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/08/2007
Registered office changed on 22/08/07 from: 16 st jamess drive wandsworth common london SW17 7RX
View PDF (1 pages)
dot icon20/02/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon13/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon21/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/03/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/02/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon11/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Partial exemption accounts made up to 2001-12-31
View PDF (7 pages)
dot icon25/02/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon26/11/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon20/02/2001
Ad 15/02/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
New secretary appointed
View PDF (2 pages)
dot icon09/02/2001
Secretary resigned
View PDF (1 pages)
dot icon09/02/2001
Director resigned
View PDF (1 pages)
dot icon01/02/2001
Registered office changed on 01/02/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon25/01/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dean Adams
Director
24/06/2019 - Present
7
HALLMARK SECRETARIES LIMITED
Nominee Secretary
25/01/2001 - 29/01/2001
9278
Hallmark Registrars Limited
Nominee Director
25/01/2001 - 29/01/2001
8288
Adams, Trevor Ruben
Director
29/01/2001 - Present
18
Cairns, William Stephen
Director
29/01/2001 - 27/11/2013
38

Persons with Significant Control

2
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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 BESTMINSTER LIMITED

BESTMINSTER LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at Pennyfarthing Farm House, Ossemsley, New Milton, Hants BH25 5TL. 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 BESTMINSTER LIMITED?

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BESTMINSTER LIMITED is currently Active. It was registered on 25/01/2001 .

Where is BESTMINSTER LIMITED located?

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BESTMINSTER LIMITED is registered at Pennyfarthing Farm House, Ossemsley, New Milton, Hants BH25 5TL.

What does BESTMINSTER LIMITED do?

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BESTMINSTER 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 BESTMINSTER LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-25 with no updates.