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B.E.S.T. DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.e.s.t. Designs Limited. The company was founded 27 years ago and was given the registration number 03207920. The firm's registered office is in LONDON. You can find them at 2nd Floor, 34-36 Maddox Street, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:B.E.S.T. DESIGNS LIMITED
Company Number:03207920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD

Secretary07 June 2000Active
2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD

Director05 June 1996Active
2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD

Director05 June 1996Active
25 Bedson Walk, Rainham, ME8 8NN

Secretary09 February 1998Active
Flat 4, 14 Dawson Place, London, W2 4TJ

Secretary05 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 1996Active
25 Bedson Walk, Rainham, ME8 8NN

Director05 June 1996Active

People with Significant Control

Mr Alexis Theophanous
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen James Burrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 34-36 Maddox Street, London, United Kingdom, W1S 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-14Address

Change sail address company with old address new address.

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2021-12-12Address

Move registers to sail company with new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Officers

Change person director company with change date.

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2016-08-10Officers

Change person secretary company with change date.

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2016-08-10Address

Change registered office address company with date old address new address.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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