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Company Information for

BEST PUBLISHING EVER INTERNATIONAL LIMITED

21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,

Company Registration Number

06472477

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Best Publishing Ever International Ltd

BEST PUBLISHING EVER INTERNATIONAL LIMITED was founded on 2008-01-14 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Best Publishing Ever International Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BEST PUBLISHING EVER INTERNATIONAL LIMITED

Legal Registered Office

21 MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
Other companies in HU1

Previous Names

BEST PUBLISHING EVER LIMITED

11/11/2010

Filing Information

Company Number		06472477
Company ID Number		06472477
Date formed		2008-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB930221472~~

Last Datalog update:	2019-09-11 15:46:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST PUBLISHING EVER INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BANKS COOPER ASSOCIATES LTD THE ACCOUNTANCY & TAX CENTRE LTD

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Company Officers of BEST PUBLISHING EVER INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS KENNEY	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NICHOLAS HALL	Director	2008-04-16	2015-06-30
SARAH ANNE MUIRE MACMILLAN	Director	2008-07-16	2015-06-30
SIMON ANDREW BANKS-COOPER	Director	2014-01-03	2014-02-28
IAN GEORGE ROBINSON	Director	2010-08-26	2014-02-28
ANDREW STEPHEN WILSON	Director	2010-08-26	2014-01-03
VICTORIA HARRIET BRIDGEMAN	Director	2008-04-14	2010-08-26
BIANCA ELISABETH KENNEY	Company Secretary	2008-01-14	2009-11-10
NICHOLAS COULSON	Director	2008-04-16	2009-08-05
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2008-01-14	2008-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS KENNEY	HOME GIFT GROUP LTD	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
NICHOLAS KENNEY	CARDOOO LIMITED	Director	2014-12-16	CURRENT	2014-12-16	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.

Date	Document Type	Document Description
2018-07-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-23	DS01	APPLICATION FOR STRIKING-OFF
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-06-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 553534.8
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-20	RES01	ADOPT ARTICLES 14/10/2015
2015-11-20	RES01	ADOPT ARTICLES 14/10/2015
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 553534.8
2015-08-24	AR01	29/07/15 FULL LIST
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MACMILLAN
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HALL
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HALL / 30/12/2014
2014-12-22	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 553534.8
2014-08-18	AR01	29/07/14 FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS-COOPER
2014-01-06	AP01	DIRECTOR APPOINTED MR SIMON ANDREW BANKS-COOPER
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724770003
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16	RES01	ALTER ARTICLES 25/09/2013
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064724770003
2013-08-27	AR01	29/07/13 FULL LIST
2013-03-28	SH01	21/03/13 STATEMENT OF CAPITAL GBP 553534.80
2013-03-28	RES01	ADOPT ARTICLES 21/03/2013
2013-03-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-26	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	29/07/12 FULL LIST
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND
2012-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-20	SH01	15/02/12 STATEMENT OF CAPITAL GBP 14750.80
2012-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	29/07/11 FULL LIST
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 12/01/2011
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011
2010-11-11	RES15	CHANGE OF NAME 30/09/2010
2010-11-11	CERTNM	COMPANY NAME CHANGED BEST PUBLISHING EVER LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02	RES15	CHANGE OF NAME 30/09/2010
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRIDGEMAN
2010-09-02	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON
2010-09-02	AP01	DIRECTOR APPOINTED MR IAN GEORGE ROBINSON
2010-09-02	SH01	26/08/10 STATEMENT OF CAPITAL GBP 11950.00
2010-09-02	RES13	TRANSFER OF SHARES SETTING THE AUTHORISED CAPITAL 26/08/2010
2010-09-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-31	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-30	AR01	29/07/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNEY / 09/02/2010
2010-01-20	AR01	14/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS VICTORIA HARRIET BRIDGEMAN / 01/10/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE MUIRE MACMILLAN / 01/10/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNEY / 01/10/2009
2009-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY BIANCA KENNEY
2009-11-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS COULSON
2009-04-15	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNEY / 20/11/2008
2009-04-15	288c	SECRETARY'S CHANGE OF PARTICULARS / BIANCA KENNEY / 20/11/2008
2009-04-14	288a	DIRECTOR APPOINTED VISCOUNTESS VICTORIA HARRIET LUCY BRIDGEMAN
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COULDON / 16/04/2008
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 50 CHESTER WAY LONDON SE11 4UR
2009-03-24	288a	DIRECTOR APPOINTED SARAH ANNE MUIRE MACMILLAN
2009-03-02	288a	DIRECTOR APPOINTED SIMON HALL
2009-03-02	288a	DIRECTOR APPOINTED NICHOLAS COULDON
2009-02-17	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2009-01-30	RES13	SUB DIVISION 27/03/2008

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to BEST PUBLISHING EVER INTERNATIONAL 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 PUBLISHING EVER INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-25	Satisfied	ANNE STREET PARTNERS LIMITED
DEBENTURE	2013-03-22	Outstanding	STRAND ASSOCIATES LIMITED
DEBENTURE	2010-08-26	Satisfied	STRAND ASSOCIATES LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 528,784
Creditors Due After One Year	2012-03-31	£ 443,511
Creditors Due Within One Year	2013-03-31	£ 179,041
Creditors Due Within One Year	2012-03-31	£ 29,111

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 PUBLISHING EVER INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 24,751
Called Up Share Capital	2012-03-31	£ 14,751
Cash Bank In Hand	2013-03-31	£ 23,592
Cash Bank In Hand	2012-03-31	£ 2,286
Current Assets	2013-03-31	£ 247,073
Current Assets	2012-03-31	£ 91,082
Debtors	2013-03-31	£ 165,316
Debtors	2012-03-31	£ 60,692
Fixed Assets	2013-03-31	£ 17,642
Fixed Assets	2012-03-31	£ 21,662
Secured Debts	2012-03-31	£ 443,511
Stocks Inventory	2013-03-31	£ 58,165
Stocks Inventory	2012-03-31	£ 28,104
Tangible Fixed Assets	2013-03-31	£ 6,159
Tangible Fixed Assets	2012-03-31	£ 8,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEST PUBLISHING EVER INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

BEST PUBLISHING EVER INTERNATIONAL LIMITED owns 34 domain names.

bpebooks.co.uk bpecards.co.uk bpeint.co.uk bpeinternational.co.uk bpeinternationaltd.co.uk book-n-cards.co.uk books-n-cards.co.uk calendar-n-cards.co.uk calendars-n-cards.co.uk cardsthatentertain.co.uk cardooo.co.uk gifts-n-cards.co.uk gift-n-cards.co.uk journeybuddies.co.uk thesouvenirncard.co.uk bestbooksever.co.uk bestcompanyever.co.uk bestbusinessever.co.uk bestsitesever.co.uk bestsitever.co.uk bestimesever.co.uk bestmemoriesever.co.uk bestcalendarsever.co.uk bestsoundsever.co.uk bestcardsever.co.uk beststoriesever.co.uk bestoriesever.co.uk bestpublishingever.co.uk bestcharitycard.co.uk bestcharitycardsever.co.uk thebookncard.co.uk thegiftncard.co.uk thecalendarncard.co.uk thebookandcard.co.uk

Trademarks

We have not found any records of BEST PUBLISHING EVER INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEST PUBLISHING EVER INTERNATIONAL 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 (58190 - Other publishing activities) as BEST PUBLISHING EVER INTERNATIONAL LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where BEST PUBLISHING EVER INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by BEST PUBLISHING EVER INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-01-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-11-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-10-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-09-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-05-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2013-04-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2013-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-12-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEST PUBLISHING EVER INTERNATIONAL 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 PUBLISHING EVER INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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