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BEST ENERGY IPR LTD

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

This company is commonly known as Best Energy Ipr Ltd. The company was founded 17 years ago and was given the registration number 05984863. The firm's registered office is in ST AUSTELL. You can find them at Southview House, St Austell Enterprise Park, St Austell, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEST ENERGY IPR LTD
Company Number:05984863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southview House, St Austell Enterprise Park, St Austell, Cornwall, PL25 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 November 2006Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 November 2006Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 November 2006Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 November 2006Active
Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

Secretary24 September 2010Active
317 Lytham Road, Warton, Preston, PR4 1TE

Secretary01 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 November 2006Active
Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

Director24 September 2010Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director13 September 2021Active
317 Lytham Road, Warton, Preston, PR4 1TE

Director01 November 2006Active
Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

Director31 January 2011Active
Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

Director05 February 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 November 2006Active

People with Significant Control

Best Energy Group Ltd
Notified on:31 December 2021
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Building 360, Bristol, United Kingdom, BS16 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Best Energy Saving Technology Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southview House, St Austell Enterprise Park, St. Austell, England, PL25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination director company with name termination date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-16Accounts

Accounts amended with accounts type small.

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2022-02-08Address

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

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2021-10-13Officers

Change person director company with change date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type full.

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2021-02-19Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-14Mortgage

Mortgage satisfy charge full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-28Resolution

Resolution.

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2020-07-23Resolution

Resolution.

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2020-02-03Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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