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Best One Havant Limited, PO9 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEST ONE HAVANT LIMITED

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

This company is commonly known as Best One Havant Limited. The company was founded 14 years ago and was given the registration number 06929775. The firm's registered office is in HAVANT. You can find them at 11 Middle Park Way, , Havant, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BEST ONE HAVANT LIMITED
Company Number:06929775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:11 Middle Park Way, Havant, England, PO9 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71a, Linden Lea, Portchester, England, PO16 8EA

Director18 December 2021Active
788, Finchley Road, London, England, NW11 7TJ

Director10 June 2009Active
11a, Middle Park Way, Leigh Park, Havant, PO9 4AB

Director10 June 2009Active
71a, Linden Lea, Portchester, England, PO16 8EA

Director01 January 2010Active

People with Significant Control

Mr Pinkal Mahendra Kumar Patel
Notified on:19 December 2021
Status:Active
Date of birth:December 2021
Nationality:Indian
Country of residence:England
Address:71a, Linden Lea, Portchester, England, PO16 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Pinal Mahendrabhai Patel
Notified on:25 June 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Suite 37/38 Marshall House, 124 Middleton Road, Morden, England, SM4 6RW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Address

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

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2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Officers

Change person director company with change date.

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