BESTPAK LIMITED

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BESTPAK LIMITED

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Key Data

Status

Active

Company No.

11846607

Incorporation date

26/02/2019

Size

Small

Contacts

Registered address

Registered address

Aw Nielsen Road, M62 Trading Estate, Goole, East Yorkshire DN14 6UECopy
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Latest events (Record since 26/02/2019)
dot icon31/03/2026
Accounts for a small company made up to 2025-06-30
dot icon19/12/2025
Registration of charge 118466070002, created on 2025-12-19
dot icon15/08/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon16/07/2025
Accounts for a small company made up to 2024-06-30
dot icon20/06/2025
Termination of appointment of Lee White as a director on 2025-05-01
dot icon01/05/2025
Appointment of Mrs Sarah Jane Field as a director on 2025-05-01
dot icon27/01/2025
Previous accounting period shortened from 2024-08-31 to 2024-06-30
dot icon29/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon03/07/2024
Appointment of Lee White as a director on 2024-07-01
dot icon12/06/2024
Termination of appointment of Carl Boyington as a director on 2024-06-10
dot icon11/06/2024
Appointment of Mr Richard James Medley as a director on 2024-06-10
dot icon11/06/2024
Appointment of Mr Stephen Alan Medley as a director on 2024-06-10
dot icon11/06/2024
Appointment of Ms Victoria Claire Medley as a director on 2024-06-10
dot icon11/06/2024
Termination of appointment of Christopher Cole Halmshaw as a director on 2024-06-10
dot icon11/06/2024
Termination of appointment of Simon John Halmshaw as a director on 2024-06-10
dot icon11/06/2024
Termination of appointment of Paul Smith as a director on 2024-06-10
dot icon11/06/2024
Registered office address changed from Waynflete House 139 Eastgate Louth LN11 9QQ United Kingdom to Aw Nielsen Road M62 Trading Estate Goole East Yorkshire DN14 6UE on 2024-06-11
dot icon11/06/2024
Notification of Rsv Group Limited as a person with significant control on 2024-06-10
dot icon11/06/2024
Cessation of Paul Smith as a person with significant control on 2024-06-10
dot icon30/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon01/08/2023
Confirmation statement made on 2023-07-08 with updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon12/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon03/09/2021
Confirmation statement made on 2021-07-08 with updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon05/01/2021
Previous accounting period extended from 2020-02-28 to 2020-08-31
dot icon16/11/2020
Accounts for a dormant company made up to 2019-02-28
dot icon05/11/2020
Confirmation statement made on 2020-07-08 with updates
dot icon05/11/2020
Current accounting period shortened from 2020-02-28 to 2019-02-28
dot icon17/08/2020
Resolutions
dot icon15/08/2020
Statement of capital following an allotment of shares on 2020-07-16
dot icon13/07/2020
Appointment of Mr Simon John Halmshaw as a director on 2020-07-07
dot icon10/07/2020
Appointment of Mr Christopher Cole Halmshaw as a director on 2020-07-07
dot icon10/07/2020
Appointment of Mr Mark Tuplin as a director on 2020-07-07
dot icon10/07/2020
Appointment of Mr Carl Boyington as a director on 2020-07-07
dot icon08/06/2020
Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to Waynflete House 139 Eastgate Louth LN11 9QQ on 2020-06-08
dot icon17/06/2019
Registration of charge 118466070001, created on 2019-06-13
dot icon04/03/2019
Resolutions
dot icon26/02/2019
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
30/06/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
440.62K
-
0.00
238.29K
-
2022
10
712.16K
-
0.00
776.61K
-
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Lee
Director
01/07/2024 - 01/05/2025
6
Smith, Paul
Director
26/02/2019 - 10/06/2024
25
Halmshaw, Christopher Cole
Director
07/07/2020 - 10/06/2024
6
Halmshaw, Simon John
Director
07/07/2020 - 10/06/2024
5
Medley, Richard James
Director
10/06/2024 - Present
8

Persons with Significant Control

3
psc login icon

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 BESTPAK LIMITED

BESTPAK LIMITED is an(a) Active company incorporated on 26/02/2019 with the registered office located at Aw Nielsen Road, M62 Trading Estate, Goole, East Yorkshire DN14 6UE. There are currently 5 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 BESTPAK LIMITED?

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BESTPAK LIMITED is currently Active. It was registered on 26/02/2019 .

Where is BESTPAK LIMITED located?

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BESTPAK LIMITED is registered at Aw Nielsen Road, M62 Trading Estate, Goole, East Yorkshire DN14 6UE.

What does BESTPAK LIMITED do?

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BESTPAK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESTPAK LIMITED?

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