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BEST RATE CURRENCY EXCHANGE LTD

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

This company is commonly known as Best Rate Currency Exchange Ltd. The company was founded 13 years ago and was given the registration number 07420229. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 12 South Hill Road, , Hemel Hempstead, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BEST RATE CURRENCY EXCHANGE LTD
Company Number:07420229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:12 South Hill Road, Hemel Hempstead, England, HP1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, South Hill Road, Hemel Hempstead, England, HP1 1JB

Director27 October 2010Active

People with Significant Control

Mr Peter Stirling Wilkie
Notified on:11 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:12, South Hill Road, Hemel Hempstead, England, HP1 1JB
Nature of control:
  • Ownership of shares 75 to 100 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
2022-05-31Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-18Gazette

Gazette notice compulsory.

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2020-01-07Address

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

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Accounts

Accounts with accounts type total exemption small.

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2018-01-23Accounts

Accounts with accounts type total exemption small.

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2018-01-23Accounts

Accounts with accounts type total exemption small.

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2018-01-23Gazette

Gazette filings brought up to date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-08-15Gazette

Gazette notice compulsory.

Download
2016-07-05Gazette

Gazette filings brought up to date.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Gazette

Gazette notice compulsory.

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2016-01-05Gazette

Gazette filings brought up to date.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Dissolution

Dissolved compulsory strike off suspended.

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