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BEST EOT LIMITED

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

This company is commonly known as Best Eot Limited. The company was founded 5 years ago and was given the registration number 11854954. The firm's registered office is in LONDON. You can find them at Five Kings House, 1 Queen Street Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEST EOT LIMITED
Company Number:11854954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cornhill, London, England, EC3V 3ND

Secretary12 February 2024Active
1, Cornhill, London, England, EC3V 3ND

Director01 March 2019Active
1, Cornhill, London, England, EC3V 3ND

Director05 February 2024Active
1, Cornhill, London, England, EC3V 3ND

Director01 March 2019Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Corporate Secretary01 March 2019Active
Aquis House, 49 - 51, Blagrave Street, Reading, England, RG1 1PL

Director01 March 2019Active

People with Significant Control

Mrs Rachel Tranter
Notified on:05 February 2024
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:1, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Marcia Catterall
Notified on:01 March 2019
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Aquis House, 49 - 51, Blagrave Street, Reading, England, RG1 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Paul Wheeler
Notified on:01 March 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Mace Gilchrist
Notified on:01 March 2019
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:1, Cornhill, London, England, EC3V 3ND
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 (7 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
2024-04-02Address

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

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Appoint person secretary company with name date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination secretary company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-11-01Address

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

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Resolution

Resolution.

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2019-03-01Incorporation

Incorporation company.

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