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BESTZONE LIMITED

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

This company is commonly known as Bestzone Limited. The company was founded 22 years ago and was given the registration number 04269888. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESTZONE LIMITED
Company Number:04269888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director31 December 2022Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director30 August 2001Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director31 March 2022Active
30 Cause End Road, Wootton, MK43 9DB

Secretary30 August 2001Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Secretary25 January 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 August 2001Active
120 East Road, London, N1 6AA

Nominee Director14 August 2001Active
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS

Director14 May 2019Active

People with Significant Control

Galliard Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type small.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Termination secretary company with name termination date.

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2023-03-14Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type small.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Appoint person director company with name date.

Download
2021-09-21Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Termination director company with name termination date.

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2019-08-22Accounts

Accounts with accounts type small.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type small.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type small.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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