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Home > England & Wales Companies > BEST INVESTMENT LIMITED
Company Information for

BEST INVESTMENT LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
02278967
Private Limited Company
Active

Company Overview

About Best Investment Ltd
BEST INVESTMENT LIMITED was founded on 1988-07-20 and has its registered office in London. The organisation's status is listed as "Active". Best Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEST INVESTMENT LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC4V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST INVESTMENT LIMITED
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Companies with same name BEST INVESTMENT LIMITED
The following companies were found which have the same name as BEST INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BEST INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUDLEY SPIERS
Company Secretary 1997-11-10
JOHN DUDLEY SPIERS
Director 1997-11-10
PAUL ROLAND TRUEMAN
Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WILLIAM WELSBY
Director 2014-11-03 2016-10-28
SUSANNE NIEDRUM
Director 2010-06-21 2014-08-06
LAURENCE NICOLE SPIERS
Director 1997-11-10 2010-06-20
JACQUELINE ANNE DOWDESWELL
Company Secretary 1997-01-15 1997-11-10
CHARLES COTTENHAM
Director 1994-07-28 1997-11-10
ROBERT ANTHONY LO
Nominated Director 1991-08-09 1997-11-10
PETER CHARLES NICHOLSON
Director 1994-07-28 1997-11-10
CHRISTOPHER CHARLES POWELL
Director 1994-07-28 1997-11-10
JOHN GRENVILLE BERNARD WATSON
Director 1994-07-28 1997-11-10
NICHOLAS PATRICK HARE
Director 1995-03-01 1997-04-01
JOHNSON FRY SECRETARIES LTD
Company Secretary 1991-08-09 1997-01-15
GEORGE MCKENZIE
Director 1991-08-09 1994-07-29
WILLIAM ANDREW CHARLES THOMSON
Director 1991-08-09 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUDLEY SPIERS SPIERS FAMILY FOUNDATION LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
JOHN DUDLEY SPIERS EQ INVESTORS GROUP LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
JOHN DUDLEY SPIERS THE LONDON OFFICE GROUP LIMITED Director 2018-04-26 CURRENT 2017-09-13 Active - Proposal to Strike off
JOHN DUDLEY SPIERS ARGENT PERSONAL FINANCE MANAGERS LIMITED Director 2014-09-30 CURRENT 1977-01-10 Dissolved 2017-01-17
JOHN DUDLEY SPIERS ARGENT (UK) LIMITED Director 2014-09-30 CURRENT 1983-12-01 Dissolved 2017-01-17
JOHN DUDLEY SPIERS EQ INVESTORS HOLDINGS LIMITED Director 2014-09-30 CURRENT 1997-09-03 Active
JOHN DUDLEY SPIERS EQ INVESTORS LIMITED Director 2014-09-30 CURRENT 2010-04-14 Active
JOHN DUDLEY SPIERS THE DATAPLACE APP LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-09-27
JOHN DUDLEY SPIERS WHITECHAPEL ROAD DEVELOPMENTS LIMITED Director 2013-02-27 CURRENT 2013-02-27 Liquidation
JOHN DUDLEY SPIERS SPIERS FAMILY FOUNDATION LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
JOHN DUDLEY SPIERS EQ INVESTORS GROUP LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
PAUL ROLAND TRUEMAN ARGENT (UK) LIMITED Director 2014-09-30 CURRENT 1983-12-01 Dissolved 2017-01-17
PAUL ROLAND TRUEMAN EQ INVESTORS HOLDINGS LIMITED Director 2014-09-30 CURRENT 1997-09-03 Active
PAUL ROLAND TRUEMAN EQ INVESTORS LIMITED Director 2014-09-30 CURRENT 2010-04-14 Active
PAUL ROLAND TRUEMAN EQ INVESTORS GROUP LIMITED Director 2014-08-05 CURRENT 2004-07-28 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
2024-01-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-01Change of details for Eq Investors Group Limited as a person with significant control on 2016-08-01
2022-11-28AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-08SH19Statement of capital on 2021-12-08 GBP 7,749,999.75
2021-11-05CAP-SSSolvency Statement dated 05/10/21
2021-11-05SH20Statement by Directors
2021-11-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-13AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-14AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 15499999.5
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 15499999.5
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 15499999.5
2016-11-30SH0120/10/16 STATEMENT OF CAPITAL GBP 15499999.5
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM WELSBY
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 14499999.5
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 14499999.5
2016-03-02SH0114/01/16 STATEMENT OF CAPITAL GBP 14499999.5
2016-02-10RES01ADOPT ARTICLES 10/02/16
2016-02-10RES12VARYING SHARE RIGHTS AND NAMES
2016-02-10SH08Change of share class name or designation
2015-09-22AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-26AP01DIRECTOR APPOINTED ERIC WILLIAM WELSBY
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 929080.5
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 34 New Bridge Street London EC4V 6BJ England
2015-01-20AA01Current accounting period extended from 31/03/15 TO 30/04/15
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE NIEDRUM
2014-08-05AP01DIRECTOR APPOINTED MR PAUL ROLAND TRUEMAN
2014-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/14 FROM Flat 19, 10 Palace Gate London W8 5NF
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 929080.5
2014-06-15AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-12AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2013-02-05AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-07-17AR0101/06/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-10AR0101/06/11 FULL LIST
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-28AP01DIRECTOR APPOINTED MS SUSANNE NIEDRUM
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SPIERS
2010-06-08AR0101/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NICOLE SPIERS / 01/05/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SPIERS / 01/08/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 8 LEXHAM MEWS LONDON W8 6JW
2009-08-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009
2009-08-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPIERS / 01/08/2009
2009-07-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ
2007-08-08AUDAUDITOR'S RESIGNATION
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-06-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-19190LOCATION OF DEBENTURE REGISTER
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 20 MASON'S YARD DUKE STREET ST JAMES'S LONDON SW1Y 6BU
2004-12-29363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-21363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND
2003-09-24190LOCATION OF DEBENTURE REGISTER
2003-09-24353LOCATION OF REGISTER OF MEMBERS
2003-09-24363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-09-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-25363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; AMEND
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/05/02
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-17363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-03363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-01-18363sRETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-17225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-06-15CERTNMCOMPANY NAME CHANGED CALEDONIAN PROPERTY ONE LIMITED CERTIFICATE ISSUED ON 16/06/98
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BEST INVESTMENT 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 INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER MEMBERSHIP INTERESTS 2011-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-03-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BEST INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST INVESTMENT LIMITED
Trademarks
We have not found any records of BEST INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST INVESTMENT 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 (64205 - Activities of financial services holding companies) as BEST INVESTMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEST INVESTMENT 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 INVESTMENT 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 INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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