Active
Company Information for BESTPLACE LIMITED
3 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SJ,
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Company Registration Number
06139384
Private Limited Company
Active |
Company Name | |
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BESTPLACE LIMITED | |
Legal Registered Office | |
3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ Other companies in SW1P | |
Company Number | 06139384 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LORETTA TOGHER |
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LUCY JANE BELL |
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JAMES EDWARD JOHN CROFT |
||
BENJAMIN EWALD STACKHOUSE |
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NATHAN JOHN WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN STACKHOUSE |
Company Secretary | ||
BRIAN ALBERT HADDRELL |
Company Secretary | ||
LINDA ANN HADDRELL |
Company Secretary | ||
CKR SECRETARIES LIMITED |
Company Secretary | ||
CKR DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD SPOT PUB COMPANY LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
HUSH HEATH INNS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
SIX CHEERS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-19 | Active | |
MARMALADE PUBS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HUNKY DORY PUBS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Daniel Wilkinson on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
AP01 | DIRECTOR APPOINTED EVE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SWEETMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW STEPHEN AKET | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CH01 | Director's details changed for Michelle Pamela Cooper on 2021-06-28 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MICHELLE PAMELA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED OLIVER SWEETMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WALL | |
TM02 | Termination of appointment of Loretta Togher on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WILKINSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD02 | Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr James Edward John Croft on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward John Croft on 2018-09-03 | |
PSC02 | Notification of Enterprise Managed Investments Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF KATHRYN STACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Benjamin Ewald Stackhouse as a person with significant control on 2017-03-31 | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Ewald Stackhouse on 2017-06-28 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS LUCY JANE BELL | |
AP03 | Appointment of Ms Loretta Togher as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WALL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JOHN CROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 1 Vincent Square London SW1P 2PN | |
TM02 | Termination of appointment of Kathryn Stackhouse on 2017-03-31 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 06/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 06/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061393840002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KATHRYN STACKHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HADDRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HADDRELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 06/03/14 FULL LIST | |
MISC | 288C FOR BENJAMIN STACKHOUSE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 19/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HADDRELL / 19/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALBERT HADDRELL / 19/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 12/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EWALD STACKHOUSE / 21/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HADDRELL / 21/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALBERT HADDRELL / 21/06/2011 | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 400 | |
RES04 | NC INC ALREADY ADJUSTED 03/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 06/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STACKHOUSE / 10/06/2008 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
BESTPLACE LIMITED owns 2 domain names.
bestplacehostels.co.uk thegreateasternlondon.co.uk
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BESTPLACE LIMITED are:
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. |