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BEST-FIX DEVELOPMENTS LTD

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

This company is commonly known as Best-fix Developments Ltd. The company was founded 3 years ago and was given the registration number 12689952. The firm's registered office is in HEYWOOD. You can find them at 16 Durness Place, , Heywood, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BEST-FIX DEVELOPMENTS LTD
Company Number:12689952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:16 Durness Place, Heywood, England, OL10 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Director09 April 2022Active
C, Redvales Road, Office C, Bury, England, BL9 9PU

Director30 August 2022Active
Unit 24b, Wollfold Industrial Estate, Bury, England, BL8 1SF

Director22 June 2020Active

People with Significant Control

Mr Marcin Pawel Rzeznicki
Notified on:30 August 2022
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:C, Redvales Road, Bury, England, BL9 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mateusz Goluch
Notified on:09 April 2022
Status:Active
Date of birth:August 1992
Nationality:Polish
Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Pawel Rzeznicki
Notified on:22 June 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:Unit 24b, Wollfold Industrial Estate, Bury, England, BL8 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-03Address

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

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2023-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-03Resolution

Resolution.

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2023-07-03Insolvency

Liquidation voluntary statement of affairs.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-09Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-10-04Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Address

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

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2022-09-20Address

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

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-21Accounts

Accounts with accounts type micro entity.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-06-22Incorporation

Incorporation company.

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