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BESTFIELD INVESTMENTS

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

This company is commonly known as Bestfield Investments. The company was founded 8 years ago and was given the registration number 10185144. The firm's registered office is in BIRMINGHAM. You can find them at 137 Newhall Street, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BESTFIELD INVESTMENTS
Company Number:10185144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:137 Newhall Street, Birmingham, United Kingdom, B3 1SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Newhall Street, Birmingham, United Kingdom, B3 1SF

Director01 July 2016Active
137, Newhall Street, Birmingham, United Kingdom, B3 1SF

Director17 May 2016Active

People with Significant Control

Mr Fergus John Lyons
Notified on:17 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Foxley Close, Lymm, United Kingdom, WA13 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Ann Lyons
Notified on:17 May 2016
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:England
Address:3, Foxley Close, Lymm, England, WA13 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Accounts

Change account reference date company current shortened.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Resolution

Resolution.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-27Accounts

Change account reference date company current extended.

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2016-10-20Resolution

Resolution.

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2016-10-20Capital

Capital variation of rights attached to shares.

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2016-10-20Capital

Capital allotment new class of shares.

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2016-07-14Address

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

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2016-07-14Officers

Appoint person director company with name date.

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2016-07-14Address

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

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2016-05-17Incorporation

Incorporation company.

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