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Company Information for

BESTLINE ENTERPRISES LTD

364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY,
Company Registration Number
02932930
Private Limited Company
Active

Company Overview

About Bestline Enterprises Ltd
BESTLINE ENTERPRISES LTD was founded on 1994-05-25 and has its registered office in Ilford. The organisation's status is listed as "Active". Bestline Enterprises Ltd is a Private Limited Company registered in 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
BESTLINE ENTERPRISES LTD
 
Legal Registered Office
364-368 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6HY
Other companies in IG2
 
Filing Information
Company Number 02932930
Company ID Number 02932930
Date formed 1994-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810209968  
Last Datalog update: 2020-07-09 05:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTLINE ENTERPRISES LTD
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Companies with same name BESTLINE ENTERPRISES LTD
The following companies were found which have the same name as BESTLINE ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTLINE ENTERPRISES PTY LTD WA 6111 Active Company formed on the 2000-06-29
BESTLINE ENTERPRISES LTD Moncton New Brunswick Active Company formed on the 2008-06-03

Company Officers of BESTLINE ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
PANNA MASHRU
Director 1997-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PRESTONS SECRETARIAL SERVICES LIMITED
Company Secretary 1997-10-15 2014-05-30
PANNA MASHRU
Company Secretary 1996-07-30 1997-10-15
NARENDRAKUMAR POPAT
Director 1994-06-06 1997-08-25
NARENDRAKUMAR POPAT
Company Secretary 1994-06-06 1996-07-30
SAPNA LAKHANI
Director 1994-06-06 1996-04-11
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1994-05-25 1994-06-06
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1994-05-25 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANNA MASHRU P M ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2007-05-14 Dissolved 2017-10-24
PANNA MASHRU THE RISING SUN BAR LIMITED Director 2011-12-01 CURRENT 2006-11-21 Active
PANNA MASHRU VERULAM UNIT HOLDER LIMITED Director 2006-10-24 CURRENT 2006-06-20 Active
PANNA MASHRU VERULAM GENERAL PARTNER LIMITED Director 2006-10-20 CURRENT 2006-10-03 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
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029329300029
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029329300029
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300029
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300028
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300020
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300027
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300026
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300024
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300025
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300022
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300023
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029329300021
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17DISS40DISS40 (DISS40(SOAD))
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0117/05/14 FULL LIST
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY PRESTONS SECRETARIAL SERVICES LIMITED
2014-09-16GAZ1FIRST GAZETTE
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY PRESTONS SECRETARIAL SERVICES LIMITED
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 FULL LIST
2013-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-05AR0131/05/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-09AR0131/05/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PANNA MASHRU / 01/01/2010
2010-07-06AR0131/05/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-06-29363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-25363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-17363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-07-28288cDIRECTOR'S PARTICULARS CHANGED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: UNIT 9 BALMORAL TRADING ESTATE RIVER ROAD BARKING ESSEX IG1 8EG
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BESTLINE ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against BESTLINE ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Outstanding HSBC BANK PLC
2016-02-25 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-12-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-10-30 Outstanding BARCLAYS BANK PLC
MORTGAGE 1996-11-22 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 3,428,749
Creditors Due After One Year 2012-05-31 £ 3,631,250
Creditors Due Within One Year 2013-05-31 £ 2,837,181
Creditors Due Within One Year 2012-05-31 £ 2,455,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BESTLINE ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,398
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 903,240
Current Assets 2012-05-31 £ 193,108
Debtors 2013-05-31 £ 899,842
Debtors 2012-05-31 £ 192,754
Shareholder Funds 2013-05-31 £ 2,985,667
Shareholder Funds 2012-05-31 £ 3,236,065
Tangible Fixed Assets 2013-05-31 £ 8,348,357
Tangible Fixed Assets 2012-05-31 £ 9,129,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTLINE ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESTLINE ENTERPRISES LTD
Trademarks
We have not found any records of BESTLINE ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTLINE ENTERPRISES 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 (68201 - Renting and operating of Housing Association real estate) as BESTLINE ENTERPRISES LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where BESTLINE ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBESTLINE ENTERPRISES LTDEvent Date2014-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTLINE ENTERPRISES 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 BESTLINE ENTERPRISES LTD 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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