BESTPARK INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02494812

Incorporation date

23/04/1990

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1990)

17/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

31/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Steven Charles Gowland on 2018-12-01

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/04/2017

Appointment of Mr Henry Anson Game as a director on 2017-03-09

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Statement of capital on 2017-01-10

View PDF (5 pages)

14/12/2016

Statement by Directors

View PDF (1 pages)

14/12/2016

Solvency Statement dated 18/11/16

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

30/03/2016

Appointment of Jeremy Watt as a secretary on 2016-03-24

View PDF (2 pages)

30/03/2016

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to 8 Eagle Court London EC1M 5QD on 2016-03-30

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

24/03/2016

Registered office address changed from 8 Eagle Court London EC1M 5QD England to Standard House 12-13 Essex Street London WC2R 3AA on 2016-03-24

View PDF (1 pages)

10/03/2016

Auditor's resignation

View PDF (1 pages)

01/03/2016

Termination of appointment of Gavin John Macdonagh as a director on 2016-02-19

View PDF (1 pages)

01/03/2016

Termination of appointment of Henry Anson Game as a director on 2016-02-19

View PDF (1 pages)

01/03/2016

Termination of appointment of Stephen Card as a director on 2016-02-19

View PDF (1 pages)

01/03/2016

Termination of appointment of Charles Taylor Administration Services Limited as a secretary on 2016-02-19

View PDF (1 pages)

01/03/2016

Appointment of Mr Andrew Graham Morpeth as a director on 2016-02-19

View PDF (2 pages)

01/03/2016

Appointment of Mr Steven Charles Gowland as a director on 2016-02-19

View PDF (2 pages)

01/03/2016

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 8 Eagle Court London EC1M 5QD on 2016-03-01

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/06/2014

Director's details changed for Mr Henry Anson Game on 2014-05-01

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

17/10/2013

Auditor's resignation

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

12/03/2013

Appointment of Stephen Card as a director

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2013

Termination of appointment of Andrew Crouchman as a director

View PDF (1 pages)

08/11/2012

Appointment of Mr Andrew Charles Crouchman as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

24/04/2012

Director's details changed for Mr Henry Anson Game on 2012-04-24

View PDF (2 pages)

12/04/2012

Appointment of Gavin John Macdonagh as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Clive Oliver as a director

View PDF (1 pages)

12/04/2012

Appointment of Mr George William Fitzsimons as a director

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

16/01/2012

Termination of appointment of Andrew Brannon as a director

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

13/07/2010

Appointment of Mr Clive Stuart Oliver as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Keith Towers as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-07

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (11 pages)

23/06/2008

Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

11/04/2007

Full accounts made up to 2006-11-30

View PDF (24 pages)

31/03/2007

Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Accounting reference date shortened from 30/11/07 to 31/12/06

View PDF (1 pages)

07/12/2006

Accounting reference date shortened from 27/07/07 to 30/11/06

View PDF (1 pages)

17/11/2006

Full accounts made up to 2006-07-27

View PDF (23 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Accounting reference date shortened from 31/12/06 to 27/07/06

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (11 pages)

03/07/2006

Director resigned

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

10/02/2005

Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ

View PDF (1 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (12 pages)

25/11/2003

Registered office changed on 25/11/03 from: 2 minster court mincing lane london EC3R 7FL

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

18/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

29/01/2002

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (10 pages)

20/11/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (29 pages)

29/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

10/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (30 pages)

26/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

10/02/1999

New director appointed

View PDF (2 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/10/1998

Auditor's resignation

View PDF (2 pages)

09/06/1998

Memorandum and Articles of Association

View PDF (17 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Ad 31/03/98--------- £ si 40137000@1=40137000 £ ic 34863000/75000000

View PDF (2 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (31 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

£ nc 35000000/100000000 31/03/98

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

18/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

03/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

29/05/1997

Memorandum and Articles of Association

View PDF (17 pages)

22/05/1997

Ad 18/04/97--------- £ si 4863000@1=4863000 £ ic 30000000/34863000

View PDF (2 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (3 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

£ nc 30000000/35000000 18/04/97

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

28/02/1997

Return made up to 31/01/97; no change of members

View PDF (7 pages)

16/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

13/05/1996

New director appointed

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (2 pages)

13/02/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

25/01/1996

Memorandum and Articles of Association

View PDF (17 pages)

21/12/1995

Certificate of change of name

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

06/07/1995

Director resigned

View PDF (2 pages)

23/05/1995

Return made up to 22/04/95; full list of members

View PDF (8 pages)

20/04/1995

Director resigned

View PDF (2 pages)

31/01/1995

New director appointed

View PDF (0 pages)

31/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1995

Registered office changed on 06/01/95 from: 51 eastcheap london EC3M 1JP

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

14/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

25/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/05/1994

Return made up to 22/04/94; full list of members

View PDF (0 pages)

06/05/1994

New director appointed

View PDF (0 pages)

11/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

22/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1993

Director resigned

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1993

New director appointed

View PDF (0 pages)

11/05/1993

Return made up to 22/04/93; no change of members

View PDF (0 pages)

07/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 22/04/92; no change of members

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/10/1991

Resolutions

View PDF (0 pages)

17/05/1991

Return made up to 22/04/91; full list of members

View PDF (0 pages)

24/04/1991

Certificate of change of name

View PDF (2 pages)

16/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/04/1991

Ad 27/03/91--------- £ si 29999998@1=29999998 £ ic 2/30000000

View PDF (0 pages)

28/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1991

New director appointed

View PDF (0 pages)

28/02/1991

New director appointed

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

18/07/1990

Nc inc already adjusted 20/06/90

View PDF (0 pages)

16/07/1990

Certificate of change of name

View PDF (3 pages)

16/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/06/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

23/04/1990

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Game, Henry Anson	Director	09/03/2017 - Present	12
Morpeth, Andrew Graham	Director	19/02/2016 - Present	32
Gowland, Steven Charles	Director	19/02/2016 - Present	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BESTPARK INTERNATIONAL LIMITED

BESTPARK INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/04/1990 with the registered office located at 8 Eagle Court, London EC1M 5QD. 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 BESTPARK INTERNATIONAL LIMITED?

BESTPARK INTERNATIONAL LIMITED is currently Active. It was registered on 23/04/1990 .

Where is BESTPARK INTERNATIONAL LIMITED located?

BESTPARK INTERNATIONAL LIMITED is registered at 8 Eagle Court, London EC1M 5QD.

What does BESTPARK INTERNATIONAL LIMITED do?

BESTPARK INTERNATIONAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BESTPARK INTERNATIONAL LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-28 with no updates.