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Home > England & Wales Companies > BESTPLACE LIMITED
Company Information for

BESTPLACE LIMITED

3 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SJ,
Company Registration Number
06139384
Private Limited Company
Active

Company Overview

About Bestplace Ltd
BESTPLACE LIMITED was founded on 2007-03-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Bestplace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESTPLACE LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SJ
Other companies in SW1P
 
Filing Information
Company Number 06139384
Company ID Number 06139384
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 30/06/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB899296046  
Last Datalog update: 2023-11-06 15:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTPLACE LIMITED
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Companies with same name BESTPLACE LIMITED
The following companies were found which have the same name as BESTPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTPLACE RESIDENTS MANAGEMENT LIMITED 14 COLEHERNE ROAD 14 COLEHERNE ROAD LONDON SW10 9BW Active Company formed on the 1988-04-20
BESTPLACE INVESTMENTS PTY LTD Active Company formed on the 2016-02-16
BESTPLACE ONLINE PTY LTD NSW 2117 Strike-off action in progress Company formed on the 1999-12-03
BESTPLACE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
BESTPLACE INVESTMENT LIMITED Active Company formed on the 1990-11-06
BESTPLACE (BETA) LIMITED 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ Active Company formed on the 2017-03-13
BESTPLACE CORPORATION 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-07-11
BESTPLACE TO SHOP LLC Georgia Unknown
BESTPLACE LLC California Unknown
BESTPLACE TO SHOP LLC Georgia Unknown
Bestplace, Inc. Delaware Unknown
BESTPLACE.CO.UK LIMITED 125-127 UNION STREET OLDHAM OL1 1TE Dissolved Company formed on the 2003-09-30
BESTPLACE333, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2019-10-08
BESTPLACE4U LTD 15 QUEEN STREET CROYDON ENGLAND CR0 1SY Dissolved Company formed on the 2012-08-02
BESTPLACETOLIVE.COM LTD. Prince Edward Island Unknown Company formed on the 2001-05-17
BESTPLACEUK LTD 209 TYLER COURT NEW PARAGON WALK LONDON ENGLAND SE17 1AX Dissolved Company formed on the 2014-12-15

Company Officers of BESTPLACE LIMITED

Current Directors
Officer Role Date Appointed
LORETTA TOGHER
Company Secretary 2017-03-31
LUCY JANE BELL
Director 2017-03-31
JAMES EDWARD JOHN CROFT
Director 2017-03-31
BENJAMIN EWALD STACKHOUSE
Director 2007-03-06
NATHAN JOHN WALL
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN STACKHOUSE
Company Secretary 2014-11-06 2017-03-31
BRIAN ALBERT HADDRELL
Company Secretary 2007-03-06 2014-11-06
LINDA ANN HADDRELL
Company Secretary 2008-02-02 2014-11-06
CKR SECRETARIES LIMITED
Company Secretary 2007-03-06 2007-03-06
CKR DIRECTORS LIMITED
Director 2007-03-06 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN JOHN WALL OLD SPOT PUB COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NATHAN JOHN WALL HUSH HEATH INNS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
NATHAN JOHN WALL SIX CHEERS LIMITED Director 2017-05-17 CURRENT 2016-10-19 Active
NATHAN JOHN WALL MARMALADE PUBS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
NATHAN JOHN WALL HUNKY DORY PUBS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active

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
2023-10-09Director's details changed for Mr Daniel Wilkinson on 2023-01-27
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-03FULL ACCOUNTS MADE UP TO 25/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 26/09/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 26/09/21
2022-05-12AP01DIRECTOR APPOINTED EVE TURNER
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SWEETMAN
2021-10-22AP01DIRECTOR APPOINTED MATTHEW STEPHEN AKET
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-07-26CH01Director's details changed for Michelle Pamela Cooper on 2021-06-28
2021-01-20TM01Termination of appointment of a director
2021-01-19AP01DIRECTOR APPOINTED MICHELLE PAMELA COOPER
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BELL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-23AP01DIRECTOR APPOINTED OLIVER SWEETMAN
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WALL
2020-05-29TM02Termination of appointment of Loretta Togher on 2020-05-29
2020-04-14AP01DIRECTOR APPOINTED MR DANIEL WILKINSON
2020-04-14AP01DIRECTOR APPOINTED MR DANIEL WILKINSON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-03AD02Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CH01Director's details changed for Mr James Edward John Croft on 2019-04-30
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-08CH01Director's details changed for Mr James Edward John Croft on 2018-09-03
2018-01-31PSC02Notification of Enterprise Managed Investments Limited as a person with significant control on 2017-03-31
2018-01-31PSC07CESSATION OF KATHRYN STACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31PSC04Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on 2017-03-31
2018-01-03AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1400
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-28CH01Director's details changed for Mr Benjamin Ewald Stackhouse on 2017-06-28
2017-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-24RES12Resolution of varying share rights or name
2017-04-24RES01ADOPT ARTICLES 31/03/2017
2017-04-10AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-04-10AP01DIRECTOR APPOINTED MRS LUCY JANE BELL
2017-04-10AP03Appointment of Ms Loretta Togher as company secretary on 2017-03-31
2017-04-10AP01DIRECTOR APPOINTED MR NATHAN JOHN WALL
2017-04-10AP01DIRECTOR APPOINTED MR JAMES EDWARD JOHN CROFT
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 1 Vincent Square London SW1P 2PN
2017-04-10TM02Termination of appointment of Kathryn Stackhouse on 2017-03-31
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1400
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1400
2016-04-20AR0106/03/16 FULL LIST
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1400
2015-03-19AR0106/03/15 FULL LIST
2015-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061393840002
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19AP03SECRETARY APPOINTED MRS KATHRYN STACKHOUSE
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY LINDA HADDRELL
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HADDRELL
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1400
2014-07-30AR0106/03/14 FULL LIST
2014-01-30MISC288C FOR BENJAMIN STACKHOUSE
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0106/03/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 19/03/2013
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HADDRELL / 19/03/2013
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALBERT HADDRELL / 19/03/2013
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ UNITED KINGDOM
2012-12-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0106/03/12 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 12/12/2011
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 21/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HADDRELL / 21/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALBERT HADDRELL / 21/06/2011
2011-03-28AR0106/03/11 FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01SH0101/03/10 STATEMENT OF CAPITAL GBP 400
2010-03-23RES04NC INC ALREADY ADJUSTED 03/03/2010
2010-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-22AR0106/03/10 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2009-03-18363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STACKHOUSE / 10/06/2008
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to BESTPLACE 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 BESTPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BESTPLACE LIMITED

Intangible Assets
Patents
We have not found any records of BESTPLACE LIMITED registering or being granted any patents
Domain Names

BESTPLACE LIMITED owns 2 domain names.

bestplacehostels.co.uk   thegreateasternlondon.co.uk  

Trademarks
We have not found any records of BESTPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTPLACE 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 (55900 - Other accommodation) as BESTPLACE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BESTPLACE 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 BESTPLACE 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 BESTPLACE 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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