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BESTMEXICO LIMITED

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

This company is commonly known as Bestmexico Limited. The company was founded 25 years ago and was given the registration number 03753206. The firm's registered office is in SEVENOAKS. You can find them at The Old Library, The Drive, Sevenoaks, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BESTMEXICO LIMITED
Company Number:03753206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary04 June 1999Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director15 March 2024Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director01 April 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1999Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director30 June 2008Active
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB

Director09 March 2018Active
10 Warwick Close, Abingdon, OX14 2HN

Director01 December 1999Active
10 Warwick Close, Abingdon, OX14 2HN

Director04 June 1999Active
Whin Cottage St Michaels Drive, Otford, TN14 5SA

Director18 August 1999Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director08 January 2002Active
The Old Library,, The Drive,, Sevenoaks, United Kingdom, TN13 3AB

Director21 October 2022Active
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB

Director02 July 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 1999Active

People with Significant Control

Hand Picked Hotels Limited
Notified on:06 April 2016
Status:Active
Address:The Old Library, The Drive, Sevenoaks, TN13 3AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Officers

Termination director company with name termination date.

Download
2024-04-08Officers

Appoint person director company with name date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-06-01Accounts

Change account reference date company previous extended.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-05Mortgage

Mortgage satisfy charge full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2018-09-04Accounts

Accounts with accounts type full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Appoint person director company with name date.

Download

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