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Home > England & Wales Companies > BEST INTERCONTINENTAL TRADE LIMITED
Company Information for

BEST INTERCONTINENTAL TRADE LIMITED

1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ,
Company Registration Number
06713808
Private Limited Company
Active

Company Overview

About Best Intercontinental Trade Ltd
BEST INTERCONTINENTAL TRADE LIMITED was founded on 2008-10-02 and has its registered office in London. The organisation's status is listed as "Active". Best Intercontinental Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST INTERCONTINENTAL TRADE LIMITED
 
Legal Registered Office
1ST FLOOR, 21-22
GROSVENOR STREET
LONDON
W1K 4QJ
Other companies in SW1Y
 
Filing Information
Company Number 06713808
Company ID Number 06713808
Date formed 2008-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939903482  
Last Datalog update: 2024-10-05 19:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST INTERCONTINENTAL TRADE LIMITED
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Company Officers of BEST INTERCONTINENTAL TRADE LIMITED

Current Directors
Officer Role Date Appointed
LORENZO GALLUCCI
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDE MENGOLI
 Director 2008-10-02 2017-04-04
RICHARD SAMSON
 Company Secretary 2008-10-02 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GALLUCCI PACKFLEX LIMITED Director 2017-04-21 CURRENT 2008-01-10 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
2025-01-28Change of details for Fg Trust as a person with significant control on 2025-01-22
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19Change of details for Fg Trust as a person with significant control on 2022-03-30
2023-05-18Change of details for Fg Trust as a person with significant control on 2022-03-30
2023-05-18Change of details for Cordis Holdings Limited as a person with significant control on 2021-06-11
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CH01Director's details changed for Mr Lorenzo Gallucci on 2021-10-15
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 15-17 Grosvenor Gardens 1st Floor London SW1W 0BD
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10PSC05Change of details for Cordis Holdings Limited as a person with significant control on 2016-06-13
2017-10-10PSC02Notification of Cordis Holdings Limited as a person with significant control on 2016-04-06
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15CH01Director's details changed for Lorezno Gallucci on 2017-04-04
2017-04-12AP01DIRECTOR APPOINTED LOREZNO GALLUCCI
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE MENGOLI
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 29 Pall Mall London SW1Y 5LP
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-02
2014-10-30ANNOTATIONClarification
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM , 43 Denmark Hill, London, SE5 8RS
2011-10-03AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-26MG01Particulars of a mortgage or charge / charge no: 1
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0102/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE MENGOLI / 02/10/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-05AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2009-10-09AR0102/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE MENGOLI / 02/10/2009
2008-12-3188(2)AD 28/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD SAMSON
2008-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BEST INTERCONTINENTAL TRADE 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 INTERCONTINENTAL TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 228,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INTERCONTINENTAL TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 258,343
Current Assets 2011-10-01 £ 427,145
Debtors 2011-10-01 £ 122,333
Fixed Assets 2011-10-01 £ 107,872
Shareholder Funds 2011-10-01 £ 332,420
Stocks Inventory 2011-10-01 £ 34,835
Tangible Fixed Assets 2011-10-01 £ 334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST INTERCONTINENTAL TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST INTERCONTINENTAL TRADE LIMITED
Trademarks
We have not found any records of BEST INTERCONTINENTAL TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST INTERCONTINENTAL TRADE 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 (46900 - Non-specialised wholesale trade) as BEST INTERCONTINENTAL TRADE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BEST INTERCONTINENTAL TRADE 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 INTERCONTINENTAL TRADE 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 INTERCONTINENTAL TRADE 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 W1K 4QJ