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Company Information for

BEST TRADING LIMITED

ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
01671379
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Best Trading Ltd
BEST TRADING LIMITED was founded on 1982-10-12 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Best Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEST TRADING LIMITED
 
Legal Registered Office
ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 01671379
Company ID Number 01671379
Date formed 1982-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 08/03/2011
Return next due 07/03/2012
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST TRADING LIMITED
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Companies with same name BEST TRADING LIMITED
The following companies were found which have the same name as BEST TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST TRADING (GB) LIMITED 74 WINVALE SLOUGH BERKSHIRE SL1 2JJ Active Company formed on the 2005-03-29
BEST TRADING LONDON LTD C/O GOLDEN BAKERS 293 NORTHFIELD AVENUE WEST EALING LONDON ENGLAND W5 4XB Dissolved Company formed on the 2012-05-14
BEST TRADING LIMITED 10, INNS COURT, WINETAVERN STREET, DUBLIN 8. Dissolved Company formed on the 1991-11-11
BEST TRADING INC LIMITED THIRD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2014-10-24
BEST TRADING DUTCHESS LTD. 1271 BOSTON CORNERS ROAD Dutchess MILLERTON NY 12546 Active Company formed on the 2007-06-28
BEST TRADING GROUP INCORPORATED 2179 EAST 3RD ST Kings BROOKLYN NY 11223 Active Company formed on the 2013-09-03
BEST TRADING HOLDINGS CORP. 4309 13TH AVE STE 200 Kings BROOKLYN NY 11219 Active Company formed on the 2015-03-10
BEST TRADING, LLC HORING & WELIKSON, P.C. 116-55 QUEENS BLVD., STE. 222 FOREST HILLS NY 11375 Active Company formed on the 1997-11-05
BEST TRADING NY INC 40-12 MAIN STREET A9 QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2012-11-13
BEST TRADING INC 3013 231ST LN SE APT M202 SAMMAMISH WA 980757279 Dissolved Company formed on the 2009-05-08
BEST TRADING LTD. 17 CITADEL ESTATE NW CALGARY ALBERTA T3G 4S5 Active Company formed on the 2014-06-06
BEST TRADING COMPANY 2100 S. HIGHLAND AVE. UNIT #2 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2001-11-05
BEST TRADING PTY LTD VIC 3004 Active Company formed on the 2013-02-15
BEST TRADING GROUP INC. Ontario Unknown
BEST TRADING SOLUTIONS INC. Ontario Dissolved
BEST TRADING & CLEANING SERVICES Singapore Dissolved Company formed on the 2008-09-09
BEST TRADING Singapore Dissolved Company formed on the 2008-09-10
BEST TRADING HOUSE Singapore Dissolved Company formed on the 2008-09-12
BEST TRADING SERVICE (SINGAPORE) Singapore Dissolved Company formed on the 2008-09-12
BEST TRADING DEVELOP LIMITED Unknown Company formed on the 2012-11-26

Company Officers of BEST TRADING LIMITED

Current Directors
Officer Role Date Appointed
DEVANG GANGASHANKAR BHATT
 Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MADHUSUDAN PATEL
 Company Secretary 2014-03-31 2015-01-20
PRAGATI SUKETU PATEL
 Director 2002-10-01 2012-06-20
GITABEN BHARATKUMAR PATEL
 Company Secretary 2006-12-11 2011-02-15
ASVITA JAYSHBHAI PATEL
 Company Secretary 2002-11-21 2006-12-12
PRAGATI SUKETU PATEL
 Company Secretary 2002-02-04 2002-11-21
SUSHILABEN MADHUSUDAN PATEL
 Director 1982-11-29 2002-10-01
ROLAND ANTHONY MATHIAS
 Company Secretary 1996-12-10 2002-02-04
SUSHILABEN MADHUSUDAN PATEL
 Company Secretary 1991-02-08 1997-11-01
MADHUSUDAH PATEL PATEL
 Director 1982-10-25 1997-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVANG GANGASHANKAR BHATT PINCROWN LIMITED Director 2012-06-19 CURRENT 1996-06-12 Dissolved 2015-09-15
DEVANG GANGASHANKAR BHATT POST COMMUNICATIONS LIMITED Director 2012-06-19 CURRENT 2004-03-24 Live but Receiver Manager on at least one charge
DEVANG GANGASHANKAR BHATT CARMARTHEN HOLDINGS LIMITED Director 2012-06-19 CURRENT 1994-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-16TM02Termination of appointment of Madhusudan Patel on 2015-01-20
2015-02-04RM02Notice of ceasing to act as receiver or manager
2014-04-103.6Receiver abstract summary of receipts and payments brought down to 2014-04-01
2014-04-10RM02Notice of ceasing to act as receiver or manager
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0108/03/11 ANNUAL RETURN FULL LIST
2014-04-03AP03Appointment of Madhusudan Patel as company secretary
2013-09-243.6Receiver abstract summary of receipts and payments brought down to 2013-02-07
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PRAGATI PATEL
2012-07-12AP01DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT
2012-02-15LQ01Notice of appointment of receiver or manager
2011-06-23ANNOTATIONInconsistency
2011-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GITABEN PATEL
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY GITABEN PATEL
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-10-02LQ01Notice of appointment of receiver or manager
2010-02-10AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR GITABEN BHARATKUMAR PATEL on 2009-10-01
2009-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-03-11363aReturn made up to 08/02/09; full list of members
2008-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2008-09-08403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
2008-08-12363sReturn made up to 08/02/08; no change of members
2008-06-20403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
2008-04-17395Particulars of a mortgage or charge / charge no: 24
2007-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/06
2007-07-06363sReturn made up to 08/02/07; no change of members
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-16363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-17363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-12-01288bSECRETARY RESIGNED
2002-12-01288aNEW SECRETARY APPOINTED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-08-09288bSECRETARY RESIGNED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-29363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-08288bSECRETARY RESIGNED
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-10363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/00
2000-03-10363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
2000-01-12363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-26SRES01ADOPT MEM AND ARTS 06/07/98
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-09MISC123 AMENDING
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BEST TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-25 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2006-04-10 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2005-10-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-11-05 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2004-11-05 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2004-11-05 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2003-07-10 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1999-11-10 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1999-11-09 Satisfied HABIB BANK AG ZURICH
MORTGAGE DEBENTURE 1997-01-08 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1997-01-03 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1997-01-03 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1997-01-03 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 1993-11-17 Satisfied ROXBURGHE BANK LIMITED
LEGAL CHARGE 1993-03-30 Satisfied ROXBURGHE BANK LIMITED
LEGAL CHARGE 1992-12-17 Satisfied ROXBURGHE BANK LTD
LEGAL CHARGE 1992-08-27 Satisfied ROXBURGHE BANK LTD
DEBENTURE 1992-08-20 Satisfied ROXBURGHE BANK LIMITED
LEGAL CHARGE 1991-09-27 Satisfied ROXBURGHE BANK LIMITED
LEGAL CHARGE 1989-03-21 Satisfied H.I.T. FINANCE LIMITED
LEGAL CHARGE 1985-04-16 Satisfied COMMERCIAL CREDIT SERVICES LIMITED.
DEBENTURE 1982-11-25 Satisfied ROXBURGHE GUARANTEE CORPORATION LIMITED
LEGAL CHARGE 1982-11-23 Satisfied ROXBURGHE GUARANTEE CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of BEST TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST TRADING LIMITED
Trademarks
We have not found any records of BEST TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BEST TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 2HA