BESTODECK LIMITED

Key Data

Status

Active

Company No.

01611506

Incorporation date

04/02/1982

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1982)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

13/08/2024

Termination of appointment of Paula Marie Wood as a director on 2024-08-08

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

22/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Peter William Mountford on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Colin Alexander Brown on 2021-01-14

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (11 pages)

31/10/2019

Termination of appointment of Michael William Phillips as a director on 2019-10-31

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

18/02/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

24/05/2018

Statement by Directors

View PDF (1 pages)

24/05/2018

Statement of capital on 2018-05-24

View PDF (5 pages)

24/05/2018

Solvency Statement dated 22/05/18

View PDF (1 pages)

24/05/2018

Resolutions

View PDF (1 pages)

15/05/2018

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

23/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

23/02/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

14/07/2017

Resolutions

View PDF (27 pages)

14/07/2017

Statement of company's objects

View PDF (2 pages)

11/07/2017

Notification of Sg International Holdings Limited as a person with significant control on 2017-07-05

View PDF (2 pages)

11/07/2017

Cessation of Dion Ralph Friedland as a person with significant control on 2017-07-05

View PDF (1 pages)

11/07/2017

Termination of appointment of Bernice Lucille Friedman as a director on 2017-07-05

View PDF (1 pages)

11/07/2017

Termination of appointment of Dion Ralph Friedland as a director on 2017-07-05

View PDF (1 pages)

11/07/2017

Termination of appointment of Anthony Roy Kessler as a director on 2017-07-05

View PDF (1 pages)

11/07/2017

Previous accounting period shortened from 2017-10-31 to 2017-06-30

View PDF (1 pages)

07/07/2017

Appointment of Higgs Secretarial Limited as a secretary on 2017-07-05

View PDF (2 pages)

07/07/2017

Registered office address changed from C/O Bestodeck Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mrs Paula Marie Wood as a director on 2017-07-05

View PDF (2 pages)

07/07/2017

Appointment of Mr Michael William Phillips as a director on 2017-07-05

View PDF (2 pages)

07/07/2017

Appointment of Mr Graeme Bryan Watson as a director on 2017-07-05

View PDF (2 pages)

07/07/2017

Appointment of Mr Peter William Mountford as a director on 2017-07-05

View PDF (2 pages)

07/07/2017

Appointment of Mr Colin Alexander Brown as a director on 2017-07-05

View PDF (2 pages)

07/07/2017

Termination of appointment of Michael James Warnes as a director on 2017-07-05

View PDF (1 pages)

07/07/2017

Termination of appointment of David Sidney Olsen as a director on 2017-07-05

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

23/03/2017

Group of companies' accounts made up to 2016-10-31

View PDF (30 pages)

20/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (26 pages)

31/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

22/01/2016

Previous accounting period shortened from 2015-11-30 to 2015-10-31

View PDF (1 pages)

21/07/2015

Group of companies' accounts made up to 2014-11-30

View PDF (26 pages)

12/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

27/01/2015

Director's details changed for Michael James Warnes on 2015-01-27

View PDF (2 pages)

28/11/2014

Director's details changed for Michael James Warnes on 2014-11-10

View PDF (3 pages)

05/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2014

Group of companies' accounts made up to 2013-11-30

View PDF (24 pages)

28/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

09/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (27 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

12/09/2012

Director's details changed for Michael James Warnes on 2012-09-12

View PDF (2 pages)

03/09/2012

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 2012-09-03

View PDF (1 pages)

24/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-24

View PDF (1 pages)

13/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (23 pages)

11/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

02/09/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

19/05/2011

Appointment of Mrs Bernice Friedman as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of Leon Friedman as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Leon Friedman as a secretary

View PDF (2 pages)

02/08/2010

Group of companies' accounts made up to 2009-11-30

View PDF (22 pages)

14/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (9 pages)

14/04/2010

Director's details changed for Dion Ralph Friedland on 2010-03-27

View PDF (2 pages)

14/04/2010

Director's details changed for Mr David Sidney Olsen on 2010-03-27

View PDF (2 pages)

03/01/2010

S-div

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (2 pages)

18/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (21 pages)

06/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

31/07/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

22/04/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

17/07/2007

Group of companies' accounts made up to 2006-11-30

View PDF (21 pages)

12/06/2007

Return made up to 27/03/07; full list of members

View PDF (4 pages)

12/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (20 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (4 pages)

12/08/2005

Group of companies' accounts made up to 2004-11-30

View PDF (20 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

01/09/2004

Group of companies' accounts made up to 2003-11-30

View PDF (20 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

17/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Group of companies' accounts made up to 2002-11-30

View PDF (20 pages)

03/06/2003

New director appointed

View PDF (1 pages)

01/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

28/08/2002

Group of companies' accounts made up to 2001-11-30

View PDF (20 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 27/03/02; full list of members

View PDF (9 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Group of companies' accounts made up to 2000-11-30

View PDF (20 pages)

19/07/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

28/09/2000

Full group accounts made up to 1999-11-30

View PDF (20 pages)

22/04/2000

Return made up to 30/03/00; full list of members

View PDF (8 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1999

Accounting reference date extended from 30/09/99 to 30/11/99

View PDF (1 pages)

28/07/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

09/06/1999

Return made up to 30/03/99; no change of members

View PDF (7 pages)

30/07/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

14/05/1998

Return made up to 30/03/98; no change of members

View PDF (7 pages)

27/06/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

06/06/1997

Return made up to 30/03/97; full list of members

View PDF (11 pages)

23/07/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

05/06/1996

Return made up to 30/03/96; no change of members

View PDF (7 pages)

04/07/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

19/04/1995

Return made up to 30/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

03/08/1994

Particulars of mortgage/charge

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20/06/1994

Full group accounts made up to 1993-09-30

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09/05/1994

Return made up to 30/03/94; full list of members

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04/02/1994

Particulars of mortgage/charge

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26/04/1993

Full group accounts made up to 1992-09-30

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19/04/1993

Return made up to 30/03/93; no change of members

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29/06/1992

Director resigned

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21/04/1992

Return made up to 02/04/92; no change of members

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25/02/1992

Full group accounts made up to 1991-09-30

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25/04/1991

Full accounts made up to 1990-09-30

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25/04/1991

Return made up to 02/04/91; full list of members

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05/12/1990

Director's particulars changed

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06/06/1990

Full accounts made up to 1989-09-30

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06/06/1990

Return made up to 02/04/90; full list of members

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13/06/1989

Full group accounts made up to 1988-09-30

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13/06/1989

Return made up to 06/03/89; full list of members

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24/03/1988

Full group accounts made up to 1987-09-30

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24/03/1988

Return made up to 08/03/88; full list of members

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14/03/1987

Group of companies' accounts made up to 1986-09-30

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14/03/1987

Return made up to 13/03/87; full list of members

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20/01/1987

Registered office changed on 20/01/87 from: acre house 69-76 long acre london WC2E 9JW

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Return made up to 14/03/86; full list of members

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04/02/1982

Miscellaneous

View PDF (1 pages)

04/02/1982

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
HIGGS SECRETARIAL LIMITED	Corporate Secretary	05/07/2017 - Present	103
Brown, Colin Alexander	Director	05/07/2017 - Present	16
Watson, Graeme Bryan	Director	05/07/2017 - Present	9
Wood, Paula Marie	Director	05/07/2017 - 08/08/2024	7
Friedland, Dion Ralph	Director	28/05/2003 - 05/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESTODECK LIMITED

BESTODECK LIMITED is an(a) Active company incorporated on 04/02/1982 with the registered office located at Allen Ford - Warwick, Tachbrook Park Drive, Warwick CV34 6SY. 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 BESTODECK LIMITED?

BESTODECK LIMITED is currently Active. It was registered on 04/02/1982 .

Where is BESTODECK LIMITED located?

BESTODECK LIMITED is registered at Allen Ford - Warwick, Tachbrook Park Drive, Warwick CV34 6SY.

What does BESTODECK LIMITED do?

BESTODECK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESTODECK LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.