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Company Information for

BEST INTERNATIONAL LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
01759404
Private Limited Company
Active

Company Overview

About Best International Ltd
BEST INTERNATIONAL LIMITED was founded on 1983-10-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Best International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Telephone01315249000
 
Filing Information
Company Number 01759404
Company ID Number 01759404
Date formed 1983-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name BEST INTERNATIONAL LIMITED
The following companies were found which have the same name as BEST INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST INTERNATIONAL GROUP LTD MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB Active Company formed on the 2011-06-14
BEST INTERNATIONAL INDUSTRY (U.K.) LIMITED MSH3084 RM B 1-F LA BUILDING 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW Dissolved Company formed on the 2006-03-01
BEST INTERNATIONAL GENERAL COMMERCE LIMITED 34 ST. WILFRIDS ROAD BESSACARR DONCASTER UNITED KINGDOM DN4 6AB Dissolved Company formed on the 2013-10-09
BEST INTERNATIONAL CARGO INC. 42 WASAGA ROAD BRAMPTON Ontario L6X 3B1 Active Company formed on the 2014-08-23
BEST INTERNATIONAL CONSULTING, INC. 99-40 63RD RD., APT. #11T Queens REGO PARK NY 11374 Active Company formed on the 2011-09-15
BEST INTERNATIONAL EMPLOYMENT AGENCY, INC. PO BOX 236 New York NEW YORK NY 10026 Active Company formed on the 2003-06-20
BEST INTERNATIONAL, INC. 40-55 GLEANE STREET SUITE 2FL Queens ELMHURST NY 11373 Active Company formed on the 2011-07-26
BEST INTERNATIONAL MINISTRIES, INC. 44 WEST 125TH STREET 3F New York NEW YORK NY 10027 Active Company formed on the 2008-04-01
BEST INTERNATIONAL MOVERS, INC. 777 OLD COUNTRY ROAD SUITE 204 PLAINVIEW NY 11803 Active Company formed on the 2012-07-23
BEST INTERNATIONAL TRADING INC. 345 NASSAU AVENUE Nassau GREEN POINT NY 11222 Active Company formed on the 2006-07-27
BEST INTERNATIONAL TRADING NY INC. 137-39 45TH AVE APT 2C Kings FLUSHING NY 11355 Active Company formed on the 2012-06-19
BEST INTERNATIONAL TRAVEL SERVICE INC. 375 Riverside Dr. Queens New York NY 10025 Active Company formed on the 2011-06-23
BEST INTERNATIONAL TRAVEL & TRADING, INC. 163-16 35TH AVENUE QUEENS FLUSHING NEW YORK 11358 Active Company formed on the 2007-08-15
BEST INTERNATIONAL HERBS INC. 13220 SE 52ND PL BELLEVUE WA 98006 Dissolved Company formed on the 2000-01-24
BEST INTERNATIONAL FOODS, LLC 9228 STATE AVE #2 MARYSVILLE WA 982700000 Active Company formed on the 2009-12-01
BEST INTERNATIONAL MANAGEMENT INC. 2250 N TRIPHAMMER RD APT 8B ITHACA NY 14850 Active Company formed on the 2015-05-11
BEST INTERNATIONAL GROUP INC. 1973 S HAVANA ST UNIT B Aurora CO 80014 Administratively Dissolved Company formed on the 2000-07-10
BEST INTERNATIONAL TOURS LLC 4115 JETTY TERRACE CIR MISSOURI CITY TX 77459 ACTIVE Company formed on the 2015-05-08
BEST INTERNATIONAL TRADING LTD British Columbia Dissolved Company formed on the 2013-11-26
BEST INTERNATIONAL EXPRESS LTD 92 DENDRIDGE CLOSE ENFIELD UNITED KINGDOM EN1 4PL Dissolved Company formed on the 2015-12-17

Company Officers of BEST INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ISABELLE PUNJABI
 Company Secretary 1993-06-01
SURESH PUNJABI
 Company Secretary 2012-11-01
TARACHAND UTOOMAL PUNJABI
 Company Secretary 2011-08-09
JACQUELINE ALEXANDRA PUNJABI
 Director 2013-10-01
SURESH PUNJABI
 Director 2012-08-01
TARACHAND UTOOMAL PUNJABI
 Director 1992-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ALEXANDRA PUNJABI
 Director 2004-05-28 2013-08-25
NIPUN MISTRY
 Company Secretary 2011-08-09 2013-05-15
HARSHA GANGLANI
 Company Secretary 2002-11-01 2011-08-09
SHEILA ISABELLE PUNJABI
 Director 1999-08-30 2004-05-28
RUTH BOWDERY
 Company Secretary 1999-05-15 2004-03-24
SANJAY VASWANI
 Company Secretary 2000-08-02 2002-11-04
SEVERINE AGNELLI
 Company Secretary 2000-02-22 2000-08-02
ANGELA MOORE
 Company Secretary 1992-05-14 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ISABELLE PUNJABI LIONS GATE DEVELOPMENTS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
SURESH PUNJABI RIVERBORDER LIMITED Director 2008-03-03 CURRENT 2008-02-21 Active
SURESH PUNJABI PENCILMAST LIMITED Director 2008-03-03 CURRENT 2008-02-21 Active
SURESH PUNJABI SPEAK SOFTLY LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
SURESH PUNJABI SPEAK SILENT LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
SURESH PUNJABI TWO AVENUE ROAD LIMITED Director 2002-06-12 CURRENT 1974-02-21 Active
SURESH PUNJABI OXC LTD Director 1996-09-17 CURRENT 1996-09-16 Active
SURESH PUNJABI THE CONVERGENCE INTEGRATION COMPANY LIMITED Director 1996-01-31 CURRENT 1996-01-30 Active
SURESH PUNJABI CORPORATE TELECOMMUNICATIONS LIMITED Director 1995-11-08 CURRENT 1995-11-07 Active
SURESH PUNJABI FUTURE VISION (UK) LIMITED Director 1995-03-07 CURRENT 1995-03-06 Active
TARACHAND UTOOMAL PUNJABI BEST BATTERIES LIMITED(THE) Director 1992-05-31 CURRENT 1978-09-15 Active
TARACHAND UTOOMAL PUNJABI WESTCOAST EXPORT LIMITED Director 1992-05-31 CURRENT 1972-10-12 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
2024-01-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27SECRETARY'S DETAILS CHNAGED FOR MR TARACHAND UTOOMAL PUNJABI on 2023-01-27
2023-01-27Director's details changed for Jacqueline Alexandra Punjabi on 2023-01-27
2023-01-27Change of details for Jacqueline Alexandra Punjabi as a person with significant control on 2023-01-27
2023-01-27PSC04Change of details for Jacqueline Alexandra Punjabi as a person with significant control on 2023-01-27
2023-01-27CH01Director's details changed for Jacqueline Alexandra Punjabi on 2023-01-27
2023-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TARACHAND UTOOMAL PUNJABI on 2023-01-27
2022-07-14CH01Director's details changed for Mrs Sheila Isabelle Donnelly on 2022-07-13
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-04-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AP01DIRECTOR APPOINTED MRS SHEILA ISABELLE DONNELLY
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom
2020-12-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17PSC04Change of details for Jacqueline Alexandra Punjabi as a person with significant control on 2019-05-20
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 25000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01CH01Director's details changed for Jacqueline Alexandra Punjabi on 2016-05-12
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-01AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
2015-11-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIPUN MISTRY
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED JACQUELINE ALEXANDRA PUNJABI
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PUNJABI
2013-05-21AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NIPUN MISTRY on 2013-05-14
2013-01-23AP01DIRECTOR APPOINTED MR SURESH PUNJABI
2013-01-21AP03Appointment of Mr Suresh Punjabi as company secretary
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AP03Appointment of Mr Nipun Mistry as company secretary
2011-08-10AP03Appointment of Mr Tarachand Utoomal Punjabi as company secretary
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI
2011-05-16AR0114/05/11 FULL LIST
2011-02-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0114/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALEXANDRA PUNJABI / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TARACHAND UTOOMAL PUNJABI / 14/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-30363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND
2006-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-30363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-05-23363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-03288bSECRETARY RESIGNED
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-20288cSECRETARY'S PARTICULARS CHANGED
2001-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-05-31363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-21AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
2000-03-15288aNEW SECRETARY APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-05-20363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-29AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-07-01363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BEST INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BEST INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST 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 (70229 - Management consultancy activities other than financial management) as BEST INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 7BG