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Home > England & Wales Companies > BEST CONSULTANTS LIMITED
Company Information for

BEST CONSULTANTS LIMITED

C/O GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
05858773
Private Limited Company
Liquidation

Company Overview

About Best Consultants Ltd
BEST CONSULTANTS LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Best Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEST CONSULTANTS LIMITED
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in W9
 
Filing Information
Company Number 05858773
Company ID Number 05858773
Date formed 2006-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 07:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST CONSULTANTS LIMITED
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Companies with same name BEST CONSULTANTS LIMITED
The following companies were found which have the same name as BEST CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST CONSULTANTS LIMITED 56, CLANWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1994-08-31
Best Consultants Building Science Engineering Inc 1163 UNION ST Vancouver British Columbia BC V6A 2C7 Active
BEST CONSULTANTS PRIVATE LIMITED A-2/28 WHSKIRTI NAGAR NEW DELHI Delhi 110015 ACTIVE Company formed on the 1985-05-16
BEST CONSULTANTS PTY LTD WA 6005 Active Company formed on the 2005-01-11
Best Consultants, Inc. Delaware Unknown
BEST CONSULTANTS LIMITED Dissolved Company formed on the 2001-03-28
BEST CONSULTANTS LIMITED Dissolved Company formed on the 1992-01-28
BEST CONSULTANTS 4U LLC 10820 SW 72 STREET MIAMI FL 33173 Active Company formed on the 2015-04-22
BEST CONSULTANTS INCORPORATED Michigan UNKNOWN
BEST CONSULTANTS INCORPORATED New Jersey Unknown
BEST CONSULTANTS LLC California Unknown
Best Consultants Inc Maryland Unknown
BEST CONSULTANTS LLC Pennsylvannia Unknown
Best Consultants Limited Unknown
BEST CONSULTANTS LTD 9 Burnham Street Nottingham NG5 2FD active Company formed on the 2024-04-19

Company Officers of BEST CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE FREEDMAN
Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DOUGLASS
Company Secretary 2006-08-23 2009-02-25
QA REGISTRARS LIMITED
Nominated Secretary 2006-06-27 2006-08-01
QA NOMINEES LIMITED
Nominated Director 2006-06-27 2006-08-01

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
2018-05-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ
2016-02-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-19AR0127/06/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-13AR0127/06/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-21AR0127/06/13 FULL LIST
2013-05-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-22AR0127/06/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE ENGLAND
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM JAFFER & CO 7 HAZLITT MEWS HAZLITT ROAD LONDON UNITED KINGDOM W14 0JZ ENGLAND
2011-07-13AR0127/06/11 FULL LIST
2011-03-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE FREEDMAN / 27/06/2010
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SANDALL HOUSE 230 HIGH STREET HERNE BAY KENT CT6 5AX
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-14AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24RES13COPY OF RESOLUTION THE REGISTRAR OF COMPANIES 25/02/2009
2009-03-24RES01ADOPT ARTICLES 25/02/2009
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY DIANA DOUGLASS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE PAVILLION ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ
2008-08-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2007-09-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: THE PAVILION, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to BEST CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against BEST CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2011-09-01 £ 26,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 282,593
Current Assets 2011-09-01 £ 284,838
Debtors 2011-09-01 £ 2,245
Fixed Assets 2011-09-01 £ 1,127
Shareholder Funds 2011-09-01 £ 259,787
Tangible Fixed Assets 2011-09-01 £ 1,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST CONSULTANTS LIMITED
Trademarks
We have not found any records of BEST CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST CONSULTANTS 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 (71121 - Engineering design activities for industrial process and production) as BEST CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEST CONSULTANTS LIMITEDEvent Date2016-03-29
Peter Hart and James Earp of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBEST CONSULTANTS LIMITEDEvent Date2016-03-29
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: Peter Hart and James Earp (IP numbers 13470 and 8554 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 29 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and James Earp , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEST CONSULTANTS LIMITEDEvent Date2016-03-29
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." that James Earp and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Office Holder Details: Peter Hart and James Earp (IP numbers 13470 and 8554 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 29 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Beatrice Freedman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST CONSULTANTS 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 CONSULTANTS 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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