BESTPLATE LIMITED

Key Data

Status

Active

Company No.

00924170

Incorporation date

05/12/1967

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1967)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/01/2025

Registration of charge 009241700002, created on 2025-01-13

View PDF (11 pages)

09/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

30/04/2024

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

View PDF (11 pages)

21/03/2024

Change of share class name or designation

View PDF (2 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2024

Cessation of Zell-Em Group Limited as a person with significant control on 2024-02-27

View PDF (1 pages)

18/03/2024

Cessation of Tony Mcnamee as a person with significant control on 2024-02-27

View PDF (1 pages)

18/03/2024

Notification of Bestplate Holding Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

18/03/2024

Cessation of Bestplate Holding Limited as a person with significant control on 2024-02-27

View PDF (1 pages)

18/03/2024

Notification of Hills Group International Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

18/03/2024

Registered office address changed from Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR United Kingdom to Unit 6 Junction Six Industrial Estate Electric Avenue Birmingham B6 7JJ on 2024-03-18

View PDF (1 pages)

18/03/2024

Appointment of Mr Dominic Marcel Höffgen as a director on 2024-02-27

View PDF (2 pages)

18/03/2024

Termination of appointment of Barbara Susan Zell as a secretary on 2024-02-27

View PDF (1 pages)

18/03/2024

Appointment of Mr Robert Laugharne as a director on 2024-02-27

View PDF (2 pages)

18/03/2024

Termination of appointment of Tony Mcnamee as a director on 2024-02-27

View PDF (1 pages)

18/03/2024

Termination of appointment of George Zell as a director on 2024-02-27

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

15/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

13/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

31/03/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

26/06/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

08/06/2019

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR on 2019-06-08

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

25/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

15/03/2017

Director's details changed for Mr George Zell on 2017-03-13

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Tony Mcnamee on 2017-03-13

View PDF (2 pages)

13/03/2017

Secretary's details changed for Mrs Barbara Susan Zell on 2017-03-13

View PDF (1 pages)

23/02/2017

Director's details changed for Mr George Zell on 2017-02-23

View PDF (2 pages)

23/02/2017

Secretary's details changed for Mrs Barbara Susan Zell on 2017-02-23

View PDF (1 pages)

23/02/2017

Director's details changed for Mr Tony Mcnamee on 2017-02-23

View PDF (2 pages)

17/01/2017

Secretary's details changed for Mrs Barbara Susan Zell on 2017-01-02

View PDF (1 pages)

17/01/2017

Director's details changed for Mr George Zell on 2017-01-02

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Tony Mcnamee on 2017-01-02

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Tony Mcnamee on 2017-01-02

View PDF (2 pages)

19/11/2016

Secretary's details changed for Mrs Barbara Susan Zell on 2016-11-14

View PDF (1 pages)

19/11/2016

Director's details changed for Mr George Zell on 2016-11-14

View PDF (2 pages)

19/11/2016

Director's details changed for Mr Tony Mcnamee on 2016-11-14

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

26/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

27/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

18/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-18

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

10/08/2011

Resolutions

View PDF (41 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

22/01/2010

Director's details changed for Mr George Zell on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Tony Mcnamee on 2010-01-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mrs Barbara Susan Zell on 2010-01-01

View PDF (1 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

05/03/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

13/08/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

02/05/2008

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (16 pages)

08/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

05/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (18 pages)

21/10/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

08/07/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

27/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (21 pages)

04/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (21 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (3 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

03/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (15 pages)

08/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

06/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (0 pages)

22/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a medium company made up to 1997-06-29

View PDF (16 pages)

26/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/05/1997

Accounts for a medium company made up to 1996-06-30

View PDF (16 pages)

28/04/1997

Resolutions

View PDF (14 pages)

21/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a medium company made up to 1995-06-30

View PDF (15 pages)

09/06/1995

Return made up to 30/04/95; no change of members

View PDF (0 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

31/05/1994

Director's particulars changed

View PDF (0 pages)

12/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

17/02/1994

Accounts for a medium company made up to 1993-06-30

View PDF (0 pages)

05/05/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

18/03/1993

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (15 pages)

11/05/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

13/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/06/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

16/04/1991

Secretary's particulars changed

View PDF (0 pages)

16/04/1991

Director's particulars changed

View PDF (0 pages)

08/11/1990

Auditor's resignation

View PDF (0 pages)

19/10/1990

Accounts for a medium company made up to 1989-06-30

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

11/06/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

13/06/1989

Accounts for a medium company made up to 1988-06-30

View PDF (0 pages)

13/06/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

13/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/06/1988

Accounts for a medium company made up to 1987-06-30

View PDF (0 pages)

01/06/1988

Return made up to 24/02/88; full list of members

View PDF (0 pages)

18/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1987

Return made up to 13/04/87; full list of members

View PDF (0 pages)

13/07/1987

Accounts for a medium company made up to 1986-06-29

View PDF (0 pages)

10/07/1987

New director appointed

View PDF (0 pages)

10/12/1986

Director resigned

View PDF (0 pages)

05/12/1967

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BESTPLATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laugharne, Robert	Director	27/02/2024 - Present	1
Höffgen, Dominic Marcel	Director	27/02/2024 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BESTPLATE LIMITED

BESTPLATE LIMITED is an(a) Active company incorporated on 05/12/1967 with the registered office located at Unit 6 Junction Six Industrial Estate, Electric Avenue, Birmingham B6 7JJ. There are currently 2 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 BESTPLATE LIMITED?

BESTPLATE LIMITED is currently Active. It was registered on 05/12/1967 .

Where is BESTPLATE LIMITED located?

BESTPLATE LIMITED is registered at Unit 6 Junction Six Industrial Estate, Electric Avenue, Birmingham B6 7JJ.

What does BESTPLATE LIMITED do?

BESTPLATE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BESTPLATE LIMITED?

The latest filing was on 10/09/2025: Accounts for a small company made up to 2024-12-31.