This company is commonly known as Best Kept Secrets Limited. The company was founded 27 years ago and was given the registration number 03218224. The firm's registered office is in MORPETH. You can find them at 3g Coopies Field, Coopies Lane, Morpeth, Northumberland. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
Name | : | BEST KEPT SECRETS LIMITED |
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Company Number | : | 03218224 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 1996 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3g Coopies Field, Coopies Lane, Morpeth, Northumberland, United Kingdom, NE61 6JT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3g Coopies Field, Coopies Lane, Morpeth, United Kingdom, NE61 6JT | Secretary | 22 October 2021 | Active |
9, The Elms, Ellington, Morpeth, United Kingdom, NE61 5LH | Director | 01 October 2022 | Active |
3g Coopies Field, Coopies Lane, Morpeth, United Kingdom, NE61 6JT | Director | 01 June 2018 | Active |
59 Wansdyke, Morpeth, NE61 3RA | Secretary | 01 August 2001 | Active |
42 High Ridge, Hazlerigg, Newcastle Upon Tyne, NE13 7ND | Secretary | 28 June 1996 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 1996 | Active |
59 Wansdyke, Morpeth, NE61 3RA | Director | 28 June 1996 | Active |
59 Wansdyke, Morpeth, NE61 3RA | Director | 01 August 2001 | Active |
42 High Ridge, Hazlerigg, Newcastle Upon Tyne, NE13 7ND | Director | 28 June 1996 | Active |
Mrs Vanessa Curry | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3g Coopies Field, Coopies Lane, Morpeth, United Kingdom, NE61 6JT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-21 | Officers | Change person secretary company with change date. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Officers | Appoint person secretary company with name date. | Download |
2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-15 | Officers | Termination director company with name termination date. | Download |
2021-08-15 | Officers | Termination director company with name termination date. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Officers | Appoint person director company with name date. | Download |
2018-05-29 | Address | Change registered office address company with date old address new address. | Download |
2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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