Active
Company Information for BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED
45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
|
Company Registration Number
04331988
Private Limited Company
Active |
Company Name | ||
---|---|---|
BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED | ||
Legal Registered Office | ||
45 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL Other companies in E16 | ||
Previous Names | ||
|
Company Number | 04331988 | |
---|---|---|
Company ID Number | 04331988 | |
Date formed | 2001-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850070263 |
Last Datalog update: | 2024-11-05 18:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
BEST4BUSINESS LIMITED |
||
STEVEN HEALY |
||
RAMEZ CYRUS MOHABATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ELLEN GRAHAM |
Director | ||
JOHN NICHOLAS MARK CHINN |
Director | ||
JOHN NICHOLAS MARK CHINN |
Director | ||
SASHA KRUNIC |
Company Secretary | ||
ROZANA NAZERIAN |
Company Secretary | ||
CYTEC SOLUTIONS LIMITED |
Company Secretary | ||
RUTH GILBERT |
Company Secretary | ||
MARC NIGEL COHEN |
Director | ||
RUTH GILBERT |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
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BEST4BUSINESS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
15/12/24 STATEMENT OF CAPITAL GBP 555.05 | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
15/03/23 STATEMENT OF CAPITAL GBP 527 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
15/12/21 STATEMENT OF CAPITAL GBP 409.25 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 409.25 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 396.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 296.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
SH01 | 15/12/19 STATEMENT OF CAPITAL GBP 283.25 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 282.75 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
SH01 | 15/12/18 STATEMENT OF CAPITAL GBP 276 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 172 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043319880004 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HEALY | |
AP01 | DIRECTOR APPOINTED MR STEVEN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLEN GRAHAM | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043319880003 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 166.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 166.5 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Knowledge Dock Business Centre 4-6 University Way London E16 2rd | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 166.5 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 166.5 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 163.5 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEST4BUSINESS LIMITED on 2013-01-01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ELLEN GRAHAM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 163.5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHINN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS MARK CHINN | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 155 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS MARK CHINN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEZ CYRUS MOHABATY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
122 | S-DIV 30/09/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ROYAL DOCKS BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2)R | AD 16/12/06--------- £ SI 35@1=35 £ IC 105/140 | |
CERTNM | COMPANY NAME CHANGED BEST4BUSINESS LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/09/05--------- £ SI 98@1=98 £ SI 5@1=5 £ IC 2/105 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/3000 31/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 31/10/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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 BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |