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BESTCOOL LIMITED

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

This company is commonly known as Bestcool Limited. The company was founded 37 years ago and was given the registration number 02126377. The firm's registered office is in BARNET. You can find them at Hadley Hurst, Hadley Common, Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESTCOOL LIMITED
Company Number:02126377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hadley Hurst, Hadley Common, Barnet, Hertfordshire, EN5 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cornhill, London, England, EC3V 3ND

Secretary29 June 2002Active
24, Cornhill, London, England, EC3V 3ND

Director-Active
24, Cornhill, London, England, EC3V 3ND

Director01 September 1993Active
54 Scotts Lane, Shortlands, Bromley, BR2 0LL

Secretary-Active
Hadley Hurst, Hadley Common, Barnet, EN5 5QG

Director01 September 1993Active

People with Significant Control

Blendhall Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person secretary company with change date.

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2023-11-23Address

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

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-03-11Auditors

Auditors resignation company.

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2019-02-19Auditors

Auditors resignation company.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type full.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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