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BESTINVEST (CONSULTANTS) LIMITED

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

This company is commonly known as Bestinvest (consultants) Limited. The company was founded 43 years ago and was given the registration number 01550116. The firm's registered office is in . You can find them at 6 Chesterfield Gardens, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BESTINVEST (CONSULTANTS) LIMITED
Company Number:01550116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Chesterfield Gardens, London, W1J 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director12 September 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director04 December 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director06 October 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director02 August 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director09 September 2022Active
6 Chesterfield Gardens, London, W1J 5BQ

Secretary27 February 2013Active
6 Chesterfield Gardens, London, W1J 5BQ

Secretary19 May 2008Active
6 Chesterfield Gardens, London, W1J 5BQ

Secretary30 September 2016Active
45 Kenilworth Avenue, Wimbledon, London, SW19 7LP

Secretary31 August 2000Active
25, Moorgate, London, England, EC2R 6AY

Secretary03 September 2020Active
8 Lexham Mews, London, W8 6JW

Secretary26 November 2004Active
71 Park Road, Brentwood, CM14 4TU

Secretary03 November 2006Active
1 Lumley Street, Mayfair, London, W1Y 2NB

Corporate Nominee Secretary-Active
5 Harley House, Brunswick Place, London, NW1 4PR

Director23 November 2006Active
5 Sylvan Way, Leigh On Sea, SS9 3TU

Director30 June 2005Active
3 Multon Road, London, SW18 3LH

Director30 June 2005Active
6 Chesterfield Gardens, London, W1J 5BQ

Director19 May 2008Active
6 Chesterfield Gardens, London, W1J 5BQ

Director04 March 2010Active
6 Chesterfield Gardens, London, W1J 5BQ

Director29 July 2016Active
46 Berwyn Road, Richmond, TW10 5BS

Director08 November 2007Active
6 Chesterfield Gardens, London, W1J 5BQ

Director25 April 2012Active
6 Chesterfield Gardens, London, W1J 5BQ

Director29 July 2016Active
4 Rectory Place, Hawkwood Lane, Chislehurst, BR7 5PN

Director31 August 2007Active
Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director30 January 2020Active
23 Monarch Way, Winchester, SO22 5QU

Director31 August 2007Active
47 Morley Road, Twickenham, TW1 2HG

Director31 August 2007Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director27 September 2018Active
6 Chesterfield Gardens, London, W1J 5BQ

Director17 December 2007Active

People with Significant Control

Bestinvest (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Gresham Street, London, England, EC2V 7BG
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 (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
2023-10-23Officers

Appoint person director company with name date.

Download
2023-08-22Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Appoint person director company with name date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person secretary company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-14Address

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

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2022-06-14Accounts

Accounts with accounts type full.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-22Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Appoint person secretary company with name date.

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