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BESTPLACE LIMITED

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BESTPLACE LIMITED

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Key Data

Status

Active

Company No.

06139384Copy
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Incorporation date

06/03/2007

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Monkspath Hall Road, Shirley, Solihull, West Midlands B90 4SJCopy
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Latest events (Record since 06/03/2007)
dot icon05/07/2026
Full accounts made up to 2025-09-28
View PDF (27 pages)
dot icon10/10/2025
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (6 pages)
dot icon07/07/2025
Full accounts made up to 2024-09-29
View PDF (29 pages)
dot icon19/03/2025
Memorandum and Articles of Association
View PDF (42 pages)
dot icon19/03/2025
Resolutions
View PDF (1 pages)
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-02-17
View PDF (3 pages)
dot icon14/03/2025
Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on 2025-02-17
View PDF (2 pages)
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-02-17
View PDF (3 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon11/10/2024
Termination of appointment of Matthew Stephen Aket as a director on 2024-10-07
View PDF (1 pages)
dot icon01/10/2024
Full accounts made up to 2023-09-24
View PDF (28 pages)
dot icon15/07/2024
Director's details changed for Eve Turner on 2024-04-04
View PDF (2 pages)
dot icon09/10/2023
Director's details changed for Mr Daniel Wilkinson on 2023-01-27
View PDF (2 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon03/07/2023
Full accounts made up to 2022-09-25
View PDF (29 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon28/09/2022
Full accounts made up to 2021-09-26
View PDF (31 pages)
dot icon12/05/2022
Appointment of Eve Turner as a director on 2022-05-05
View PDF (2 pages)
dot icon11/05/2022
Termination of appointment of Oliver Sweetman as a director on 2022-05-05
View PDF (1 pages)
dot icon22/10/2021
Appointment of Matthew Stephen Aket as a director on 2021-10-07
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon06/10/2021
Full accounts made up to 2020-09-27
View PDF (28 pages)
dot icon26/07/2021
Director's details changed for Michelle Pamela Cooper on 2021-06-28
View PDF (2 pages)
dot icon20/01/2021
Termination of appointment of a director
View PDF (1 pages)
dot icon19/01/2021
Termination of appointment of Lucy Jane Bell as a director on 2021-01-05
View PDF (1 pages)
dot icon19/01/2021
Appointment of Michelle Pamela Cooper as a director on 2021-01-05
View PDF (2 pages)
dot icon06/11/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon05/10/2020
Full accounts made up to 2019-09-30
View PDF (27 pages)
dot icon23/09/2020
Appointment of Oliver Sweetman as a director on 2020-09-17
View PDF (2 pages)
dot icon23/09/2020
Termination of appointment of Nathan John Wall as a director on 2020-08-28
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Loretta Togher as a secretary on 2020-05-29
View PDF (1 pages)
dot icon14/04/2020
Appointment of Mr Daniel Wilkinson as a director on 2020-04-01
View PDF (2 pages)
dot icon03/03/2020
Termination of appointment of James Edward John Croft as a director on 2020-03-03
View PDF (1 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon03/10/2019
Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
View PDF (1 pages)
dot icon04/07/2019
Full accounts made up to 2018-09-30
View PDF (28 pages)
dot icon30/04/2019
Director's details changed for Mr James Edward John Croft on 2019-04-30
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon08/09/2018
Director's details changed for Mr James Edward John Croft on 2018-09-03
View PDF (2 pages)
dot icon31/01/2018
Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon31/01/2018
Notification of Enterprise Managed Investments Limited as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon31/01/2018
Cessation of Kathryn Stackhouse as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-30
View PDF (17 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (7 pages)
dot icon28/06/2017
Director's details changed for Mr Benjamin Ewald Stackhouse on 2017-06-28
View PDF (2 pages)
dot icon29/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon24/04/2017
Resolutions
View PDF (41 pages)
dot icon10/04/2017
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ on 2017-04-10
View PDF (1 pages)
dot icon10/04/2017
Termination of appointment of Kathryn Stackhouse as a secretary on 2017-03-31
View PDF (1 pages)
dot icon10/04/2017
Appointment of Ms Loretta Togher as a secretary on 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Appointment of Mr Nathan John Wall as a director on 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Appointment of Mr James Edward John Croft as a director on 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Current accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon10/04/2017
Appointment of Mrs Lucy Jane Bell as a director on 2017-03-31
View PDF (2 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (7 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon20/04/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2015
Registration of charge 061393840002, created on 2014-12-23
View PDF (36 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon19/11/2014
Termination of appointment of Brian Albert Haddrell as a secretary on 2014-11-06
View PDF (1 pages)
dot icon19/11/2014
Termination of appointment of Linda Ann Haddrell as a secretary on 2014-11-06
View PDF (1 pages)
dot icon19/11/2014
Appointment of Mrs Kathryn Stackhouse as a secretary on 2014-11-06
View PDF (2 pages)
dot icon06/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Miscellaneous
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Secretary's details changed for Brian Albert Haddrell on 2013-03-19
View PDF (2 pages)
dot icon26/03/2013
Director's details changed for Mr Benjamin Ewald Stackhouse on 2013-03-19
View PDF (2 pages)
dot icon26/03/2013
Secretary's details changed for Linda Ann Haddrell on 2013-03-19
View PDF (2 pages)
dot icon12/02/2013
Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 2013-02-12
View PDF (1 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Director's details changed for Mr Benjamin Ewald Stackhouse on 2011-12-12
View PDF (2 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/06/2011
Secretary's details changed for Linda Ann Haddrell on 2011-06-21
View PDF (1 pages)
dot icon21/06/2011
Secretary's details changed for Brian Albert Haddrell on 2011-06-21
View PDF (1 pages)
dot icon21/06/2011
Director's details changed for Mr Benjamin Ewald Stackhouse on 2011-06-21
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/06/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (2 pages)
dot icon23/03/2010
Memorandum and Articles of Association
View PDF (14 pages)
dot icon23/03/2010
Resolutions
View PDF (1 pages)
dot icon22/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF
View PDF (1 pages)
dot icon18/03/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/08/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director's change of particulars / benjamin stackhouse / 10/06/2008
View PDF (1 pages)
dot icon04/02/2008
New secretary appointed
View PDF (1 pages)
dot icon15/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2007
New secretary appointed
View PDF (1 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon06/03/2007
Director resigned
View PDF (1 pages)
dot icon06/03/2007
Incorporation
View PDF (19 pages)
dot icon06/03/2007
Secretary resigned
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
29/09/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
29/09/2024View PDF
See more events →

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Financial Ratios

BESTPLACE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BESTPLACE LIMITED

BESTPLACE LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at 3 Monkspath Hall Road, Shirley, Solihull, West Midlands B90 4SJ. 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 BESTPLACE LIMITED?

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BESTPLACE LIMITED is currently Active. It was registered on 06/03/2007 .

Where is BESTPLACE LIMITED located?

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BESTPLACE LIMITED is registered at 3 Monkspath Hall Road, Shirley, Solihull, West Midlands B90 4SJ.

What does BESTPLACE LIMITED do?

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BESTPLACE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BESTPLACE LIMITED?

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The latest filing was on 05/07/2026: Full accounts made up to 2025-09-28.