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BESTFIELD LTD

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

This company is commonly known as Bestfield Ltd. The company was founded 9 years ago and was given the registration number 09419649. The firm's registered office is in PINNER. You can find them at 1 The Chestnuts, Cornwall Road, Pinner, Middlesex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BESTFIELD LTD
Company Number:09419649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:1 The Chestnuts, Cornwall Road, Pinner, Middlesex, England, HA5 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Chestnuts, Cornwall Road, Pinner, Middlesex, England, HA5 4LX

Director03 February 2015Active
6 The Chestnuts, Cornwall Road, Pinner, Middlesex, England, HA5 4LX

Secretary03 February 2015Active

People with Significant Control

Mr Cozmin Teofil Caniparu
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Romanian
Country of residence:England
Address:6 The Chestnuts, Cornwall Road, Middlesex, England, HA5 4LX
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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-04Gazette

Gazette filings brought up to date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Address

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

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Gazette

Gazette filings brought up to date.

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2017-01-28Accounts

Accounts with accounts type dormant.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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