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BEST WESTERN INTERNATIONAL LIMITED

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

This company is commonly known as Best Western International Limited. The company was founded 38 years ago and was given the registration number 01939154. The firm's registered office is in WEST MALLING. You can find them at 26 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BEST WESTERN INTERNATIONAL LIMITED
Company Number:01939154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1985
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6201, N. 24th Parkway, Phoenix, United States,

Secretary01 December 2010Active
6201, N. 24th Parkway, Phoenix, United States,

Director01 December 2021Active
6201, N. 24th Parkway, Phoenix, United States,

Director01 December 2010Active
1959, El Freda Road, Tempe, United States, 85284

Secretary03 March 2008Active
15645 N.51st Street, Scottsdale, Usa, 85254

Secretary31 January 1994Active
PO BOX 10203, Phoenix 85064 0203, FOREIGN

Secretary15 April 1996Active
6321e Naumann Drive, Paradise Valley, Arizona 85253, Usa,

Secretary13 August 1999Active
2015 East Glenn Drive, Phoenix, Usa, FOREIGN

Secretary31 March 2004Active
5101 E Crestview Dr, Paradise Valley 85253, Arizona America,

Secretary18 September 1998Active
6201 N 24th Parkway, Phoenix, Arizona, Usa, FOREIGN

Secretary28 October 2002Active
Vergoeien Veldi 1900, Overise, Brussels, Belgium, FOREIGN

Secretary-Active
5219 N Casa Blanca Drive, Paradise Valley, Usa, 85253 69

Secretary01 August 1995Active
1959, El Freda Road, Tempe, United States, 85284

Director03 March 2008Active
The Meadows Kilby Road, Kilby Road, Fleckney, LE8 8BQ

Director-Active
Best Western International Inc, P O Box 10203, Phoenix Az 85064-0203, America,

Director-Active
Best Western International Inc, P O Box 10203, Phoenix Az 85064-0203, America,

Director-Active
Best Western International Inc, P O Box 10203, Phoenix Az 85064-0203, America,

Director-Active
6201 N 24th Parkway, Phoenix, Usa, FOREIGN

Director28 October 2002Active
2015 East Glenn Drive, Phoenix, Usa, FOREIGN

Director25 June 2007Active
6201, N. 24th Parkway, Phoenix, United States,

Director13 August 2004Active
5101 E Crestview Dr, Paradise Valley 85253, Arizona America,

Director18 September 1998Active
9311 North 58th Street, Paradise Valley, 852853, Usa,

Director30 September 1998Active
30600 N Pima Road 100, Scottsdale, 85262

Director13 May 1996Active
Vergoeien Veldi 1900, Overise, Brussels, Belgium, FOREIGN

Director-Active
5147 N Tamanar Drive, Paradise Valley, Usa, 85236946

Director26 January 1994Active

People with Significant Control

Mr Lawrence Martin Cuculic
Notified on:01 December 2021
Status:Active
Date of birth:July 1956
Nationality:American
Country of residence:United States
Address:6201, N. 24th Street, Az 85016, United States,
Nature of control:
  • Significant influence or control
Mr David Kong
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:American
Address:26, Kings Hill Avenue, West Malling, ME19 4AE
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-08-26Accounts

Accounts with accounts type small.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type small.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type small.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person secretary company with change date.

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2020-11-23Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type small.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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