Active
Company Information for BEST INVESTMENT LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
|
Company Registration Number
02278967
Private Limited Company
Active |
Company Name | |
---|---|
BEST INVESTMENT LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC4V | |
Company Number | 02278967 | |
---|---|---|
Company ID Number | 02278967 | |
Date formed | 1988-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:42:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEST INVESTMENT (UK) LIMITED | 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | Active - Proposal to Strike off | Company formed on the 2009-03-19 | |
BEST INVESTMENTS (NORTH WEST) LIMITED | 4 WILTSHIRE MEWS COTTAM PRESTON PR4 0NP | Active | Company formed on the 2006-04-06 | |
BEST INVESTMENTS 4 U LIMITED | 18 SOUTH STREET MAYFAIR MAYFAIR LONDON W1K 1DG | Dissolved | Company formed on the 2010-10-15 | |
BEST INVESTMENT NEW CORPORATION LIMITED | 9 TRINITY COURT 170A GLOUCESTER TERRACE LONDON UNITED KINGDOM W2 6HN | Dissolved | Company formed on the 2014-02-20 | |
BEST INVESTMENT TRUST LIMITED | 20, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1994-08-17 | |
BEST INVESTMENTS | ROCKVILLE NEWTOWN WATERFORD | Dissolved | Company formed on the 1971-11-25 | |
BEST INVESTMENTS LIMITED | Ordnance House Pier Road St Helier Jersey JE4 8ZJ | Live | Company formed on the 1995-03-16 | |
BEST INVESTMENT HOME INSPECTION SERVICES INC. | 4064 ELY AVENUE Bronx BRONX NY 10466 | Active | Company formed on the 2013-12-02 | |
BEST Investments, LLC | 13421 BAYWIND DRIVE ANCHORAGE AK 99516 | Good Standing | Company formed on the 2007-12-11 | |
Best Investments LLC | c/o Global Business Solutions, Inc. 1013 Centre Rd, suite 403-A Wilmington DE 19805 | Active | Company formed on the 1996-06-21 | |
Best Investment Group LLC | 650 S Londerry Ln Anaheim CA 92807 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-05-21 | |
BEST INVESTMENT COMPANY, INC. | 3820 GRAVELLY BEACH LOOP NW OLYMPIA WA 985020000 | Dissolved | Company formed on the 1986-04-25 | |
best investments, inc. | 4610 S. Ulster St., Ste.150 Denver CO 80237 | Delinquent | Company formed on the 2007-03-08 | |
BEST INVESTMENTS & FINANCIAL SERVICES, L.L.C. | 2420 7TH AVE LOS ANGELES CA 90008 | CANCELED | Company formed on the 2007-04-30 | |
BEST INVESTMENT SERVICES LIMITED | 41 CORNMARKET STREET OXFORD OX1 3HA | Active - Proposal to Strike off | Company formed on the 2015-08-13 | |
BEST INVESTMENT TAX OPTIONS, LLC | EUREKA RD STE 309 TAYLOR 48180 Michigan 20500 | UNKNOWN | Company formed on the 2004-12-22 | |
BEST INVESTMENT PROPERTIES, LLC | 140 Lee Drive Madison Heights VA 24502 | Active | Company formed on the 2015-05-22 | |
BEST INVESTMENT GROUP LLC | 1810 EMERSON AVE. - CINCINNATI OH 45239 | Active | Company formed on the 2009-01-20 | |
BEST INVESTMENTS REALTY, LTD. | 7385 FAR HILLS AVE - DAYTON OH 45459 | Active | Company formed on the 1997-05-08 | |
BEST INVESTMENTS LLC | 4493 12TH STREET - HOMEWORTH OH 44634 | Active | Company formed on the 2000-08-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DUDLEY SPIERS |
||
JOHN DUDLEY SPIERS |
||
PAUL ROLAND TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC WILLIAM WELSBY |
Director | ||
SUSANNE NIEDRUM |
Director | ||
LAURENCE NICOLE SPIERS |
Director | ||
JACQUELINE ANNE DOWDESWELL |
Company Secretary | ||
CHARLES COTTENHAM |
Director | ||
ROBERT ANTHONY LO |
Nominated Director | ||
PETER CHARLES NICHOLSON |
Director | ||
CHRISTOPHER CHARLES POWELL |
Director | ||
JOHN GRENVILLE BERNARD WATSON |
Director | ||
NICHOLAS PATRICK HARE |
Director | ||
JOHNSON FRY SECRETARIES LTD |
Company Secretary | ||
GEORGE MCKENZIE |
Director | ||
WILLIAM ANDREW CHARLES THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIERS FAMILY FOUNDATION LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
EQ INVESTORS GROUP LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
THE LONDON OFFICE GROUP LIMITED | Director | 2018-04-26 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ARGENT PERSONAL FINANCE MANAGERS LIMITED | Director | 2014-09-30 | CURRENT | 1977-01-10 | Dissolved 2017-01-17 | |
ARGENT (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1983-12-01 | Dissolved 2017-01-17 | |
EQ INVESTORS HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1997-09-03 | Active | |
EQ INVESTORS LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-14 | Active | |
THE DATAPLACE APP LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2016-09-27 | |
WHITECHAPEL ROAD DEVELOPMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Liquidation | |
SPIERS FAMILY FOUNDATION LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
EQ INVESTORS GROUP LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
ARGENT (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1983-12-01 | Dissolved 2017-01-17 | |
EQ INVESTORS HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1997-09-03 | Active | |
EQ INVESTORS LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-14 | Active | |
EQ INVESTORS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2004-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Eq Investors Group Limited as a person with significant control on 2016-08-01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-12-08 GBP 7,749,999.75 | |
CAP-SS | Solvency Statement dated 05/10/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 15499999.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 15499999.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 15499999.5 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 15499999.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM WELSBY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 14499999.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 14499999.5 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 14499999.5 | |
RES01 | ADOPT ARTICLES 10/02/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED ERIC WILLIAM WELSBY | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 929080.5 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 34 New Bridge Street London EC4V 6BJ England | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE NIEDRUM | |
AP01 | DIRECTOR APPOINTED MR PAUL ROLAND TRUEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/14 FROM Flat 19, 10 Palace Gate London W8 5NF | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 929080.5 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MS SUSANNE NIEDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SPIERS | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NICOLE SPIERS / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SPIERS / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 8 LEXHAM MEWS LONDON W8 6JW | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 20 MASON'S YARD DUKE STREET ST JAMES'S LONDON SW1Y 6BU | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
CERTNM | COMPANY NAME CHANGED CALEDONIAN PROPERTY ONE LIMITED CERTIFICATE ISSUED ON 16/06/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER MEMBERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BEST INVESTMENT 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. |