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BEST FRENCH MORTGAGE LIMITED

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

This company is commonly known as Best French Mortgage Limited. The company was founded 22 years ago and was given the registration number 04262618. The firm's registered office is in PORTSMOUTH. You can find them at 53 St. Matthews Road, , Portsmouth, England. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEST FRENCH MORTGAGE LIMITED
Company Number:04262618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:53 St. Matthews Road, Portsmouth, England, PO6 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, St. Matthews Road, Portsmouth, United Kingdom, PO6 2DL

Secretary01 September 2007Active
53, St. Matthews Road, Portsmouth, United Kingdom, PO6 2DL

Director01 August 2001Active
53, St. Matthews Road, Portsmouth, United Kingdom, PO6 2DL

Director01 August 2001Active
422 Rte De Cleville, 14670 Janville, France,

Secretary01 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 August 2001Active
22 Alexandra Road, Malvern, WR14 1HQ

Director23 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 August 2001Active

People with Significant Control

Mr David James Romano
Notified on:01 August 2016
Status:Active
Date of birth:August 1950
Nationality:United Kingdom
Address:53, St. Matthews Road, Portsmouth, PO6 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Melanie Romano
Notified on:01 August 2016
Status:Active
Date of birth:September 1953
Nationality:United Kingdom
Address:53, St. Matthews Road, Portsmouth, PO6 2DL
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-26Change of name

Certificate change of name company.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Change account reference date company previous extended.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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