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Home > England & Wales Companies > BEST FRIENDS CLUB LTD
Company Information for

BEST FRIENDS CLUB LTD

30 St Vincents Way, Potters Bar, HERTFORDSHIRE, EN6 2RF,
Company Registration Number
06864865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Best Friends Club Ltd
BEST FRIENDS CLUB LTD was founded on 2009-03-31 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Best Friends Club Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEST FRIENDS CLUB LTD
 
Legal Registered Office
30 St Vincents Way
Potters Bar
HERTFORDSHIRE
EN6 2RF
Other companies in EN6
 
Filing Information
Company Number 06864865
Company ID Number 06864865
Date formed 2009-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 10:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST FRIENDS CLUB LTD
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Companies with same name BEST FRIENDS CLUB LTD
The following companies were found which have the same name as BEST FRIENDS CLUB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Best Friends Club Limited Unknown Company formed on the 2017-04-18
Best Friends Club Ltd. 3942 Baggins Court Mississauga Ontario L5N 7A3 Active Company formed on the 2022-04-05
BEST FRIENDS CLUB LLC 24 Maple Street New York Southampton NY 11968 Active Company formed on the 2022-10-31

Company Officers of BEST FRIENDS CLUB LTD

Current Directors
Officer Role Date Appointed
PHILIP ROBERT GROSS
Company Secretary 2009-03-31
ADRIAN GRAHAM GITTINS
Director 2009-03-31
GEMMA ELLEN GITTINS
Director 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT GROSS BEST FRIENDS CHILDCARE LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
PHILIP ROBERT GROSS BEST FRIENDS LTD Company Secretary 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
PHILIP ROBERT GROSS BEST FRIENDS CHILDCARE CENTRE LIMITED Company Secretary 2007-08-14 CURRENT 2004-08-02 Active - Proposal to Strike off
ADRIAN GRAHAM GITTINS CAOIMHE NURSERY HOLDINGS LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
ADRIAN GRAHAM GITTINS BEST FRIENDS CHILDCARE CENTRE LIMITED Director 2010-03-11 CURRENT 2004-08-02 Active - Proposal to Strike off
ADRIAN GRAHAM GITTINS BEST FRIENDS CHILDCARE LTD Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
ADRIAN GRAHAM GITTINS BEST FRIENDS LTD Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
GEMMA ELLEN GITTINS CAOIMHE NURSERY HOLDINGS LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
GEMMA ELLEN GITTINS BEST FRIENDS CHILDCARE LTD Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
GEMMA ELLEN GITTINS BEST FRIENDS LTD Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
GEMMA ELLEN GITTINS BEST FRIENDS CHILDCARE CENTRE LIMITED Director 2004-08-02 CURRENT 2004-08-02 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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-03CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04PSC04Change of details for Mrs Gemma Ellen Gittins as a person with significant control on 2018-04-17
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM GITTINS / 17/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ELLEN GITTINS / 17/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM GITTINS / 17/04/2018
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-23AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Miss Gemma Ellen Gittins on 2014-09-07
2014-09-23CH01Director's details changed for Miss Gemma Ellen Jones on 2014-09-07
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Miss Gemma Ellen Jones on 2010-03-31
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BEST FRIENDS CLUB LTD 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 FRIENDS CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST FRIENDS CLUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BEST FRIENDS CLUB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST FRIENDS CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEST FRIENDS CLUB LTD
Trademarks
We have not found any records of BEST FRIENDS CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FRIENDS CLUB LTD. 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 (85100 - Pre-primary education) as BEST FRIENDS CLUB LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
THINK DIFFERENTLY EDUCATION TRUST £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where BEST FRIENDS CLUB LTD 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 FRIENDS CLUB LTD 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 FRIENDS CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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