BEST KEPT SECRET (CONSULTANTS) LTD

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

This company is commonly known as Best Kept Secret (consultants) Ltd. The company was founded 4 years ago and was given the registration number 12613265. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	BEST KEPT SECRET (CONSULTANTS) LTD
Company Number	:	12613265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2020
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	20 May 2020	Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	20 May 2020	Active

People with Significant Control

Maxine Browne
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Donald Elliot Browne
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Gordon Browne
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-20	Gazette	Gazette notice voluntary.	Download
2024-02-12	Dissolution	Dissolution application strike off company.	Download
2023-05-19	Accounts	Accounts with accounts type micro entity.	Download
2023-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-12	Accounts	Accounts with accounts type micro entity.	Download
2021-06-09	Confirmation statement	Confirmation statement with updates.	Download
2020-05-20	Incorporation	Incorporation company.	Download