UKBizDB.co.uk

BESTIE UK. LTD

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

This company is commonly known as Bestie Uk. Ltd. The company was founded 7 years ago and was given the registration number 10641658. The firm's registered office is in BRIDGEND. You can find them at 17 Heol Yr Ysgol, St. Brides Major, Bridgend, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BESTIE UK. LTD
Company Number:10641658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Heol Yr Ysgol, St. Brides Major, Bridgend, Wales, CF32 0TB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, St. Brides Major, Bridgend, Wales, CF32 0SB

Director20 September 2023Active
The Old Post Office, St. Brides Major, Bridgend, Wales, CF32 0SB

Director01 January 2021Active
17, Heol Yr Ysgol, St. Brides Major, Bridgend, Wales, CF32 0TB

Director18 February 2020Active
Angelton Hall, Pen-Y-Fai, Bridgend, Wales, CF31 4LL

Director27 February 2017Active
17, Heol Yr Ysgol, St. Brides Major, Bridgend, Wales, CF32 0TB

Director18 February 2020Active
The Old Post Office, St. Brides Major, Bridgend, Wales, CF32 0SB

Director23 November 2020Active
17, Heol Yr Ysgol, St. Brides Major, Bridgend, Wales, CF32 0TB

Director28 May 2019Active

People with Significant Control

Mr Paul Hepburn
Notified on:20 September 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Wales
Address:The Old Post Office, St. Brides Major, Bridgend, Wales, CF32 0SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Harrison Thomas Griffiths
Notified on:01 January 2021
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:31, Wick Road, Bridgend, Wales, CF35 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Stacey Louise Griffiths
Notified on:23 November 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Wales
Address:17, Heol Yr Ysgol, Bridgend, Wales, CF32 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harrison Thomas Griffiths
Notified on:18 February 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:17, Heol Yr Ysgol, Bridgend, Wales, CF32 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamie Griffiths
Notified on:18 February 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Wales
Address:17, Heol Yr Ysgol, Bridgend, Wales, CF32 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Stacey Louise Griffiths
Notified on:28 May 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Wales
Address:17, Heol Yr Ysgol, Bridgend, Wales, CF32 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harrison Thomas Griffiths
Notified on:27 February 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:Angelton Hall, Pen-Y-Fai, Bridgend, Wales, CF31 4LL
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 (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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Change person director company with change date.

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2023-08-17Address

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

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Appoint person director company with name date.

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