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BESTHOLD ESTATES LIMITED

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

This company is commonly known as Besthold Estates Limited. The company was founded 17 years ago and was given the registration number 05871193. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BESTHOLD ESTATES LIMITED
Company Number:05871193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Secretary26 July 2006Active
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director30 June 2008Active
5th, Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director26 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 July 2006Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director26 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 July 2006Active

People with Significant Control

Varlin Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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
2023-07-05Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-23Address

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

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Capital

Capital allotment shares.

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