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BESTMINSTER LIMITED

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

This company is commonly known as Bestminster Limited. The company was founded 23 years ago and was given the registration number 04147439. The firm's registered office is in NEW MILTON. You can find them at Pennyfarthing Farm House, Ossemsley, New Milton, Hants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BESTMINSTER LIMITED
Company Number:04147439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pennyfarthing Farm House, Ossemsley, New Milton, Hants, BH25 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyfarthing Farm, House, Ossemsley, New Milton, England, BH25 5TL

Secretary27 November 2013Active
Pennyfarthing Farm, House, Ossemsley, New Milton, BH25 5TL

Director24 June 2019Active
Pennyfarthing Farmhouse, Ossemley, New Milton, BH25 5TL

Director29 January 2001Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG

Secretary29 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 2001Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG

Director29 January 2001Active
Route De Cobo, Castel, GY5 7UW

Director15 February 2005Active
120 East Road, London, N1 6AA

Nominee Director25 January 2001Active

People with Significant Control

Mr Dean Adams
Notified on:24 June 2019
Status:Active
Date of birth:July 1970
Nationality:British
Address:91, Harewood Avenue, Bournemouth, BH7 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Ruben Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Pennyfarthing Farmhouse, South Drive, New Milton, England, BH25 5TL
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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Capital

Capital allotment shares.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption full.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption full.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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