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BEST EXECUTION SOFTWARE LIMITED

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

This company is commonly known as Best Execution Software Limited. The company was founded 20 years ago and was given the registration number 05120080. The firm's registered office is in WIGAN. You can find them at 7 Beecham Court, , Wigan, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEST EXECUTION SOFTWARE LIMITED
Company Number:05120080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Beecham Court, Wigan, Lancashire, WN3 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndale, Burwash Road, Broad Oak, Heathfield, United Kingdom, TN21 8ST

Secretary01 July 2004Active
Lyndale, Burwash Road, Broad Oak, Heathfield, Great Britain, TN21 8ST

Director01 July 2004Active
50 Melrose Avenue, Portslade, Brighton, BN41 2LS

Director01 July 2004Active
7, Beecham Court, Wigan, WN3 6PR

Director01 November 2007Active
6 Rowan Shore, Tonbridge, TN10 3QA

Secretary05 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2004Active
5 Hailstone Close, Hadlow, Tonbridge, TN11 0JY

Director05 May 2004Active

People with Significant Control

Mr Daniel Edward Gregg
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:7, Beecham Court, Wigan, WN3 6PR
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-09-29Accounts

Change account reference date company previous shortened.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type dormant.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Address

Change registered office address company with date old address.

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2012-04-04Accounts

Accounts with accounts type dormant.

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