Active
Company Information for BESTWOOD LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
05858843
Private Limited Company
Active |
Company Name | |
---|---|
BESTWOOD LTD | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 05858843 | |
---|---|---|
Company ID Number | 05858843 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:40:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESTWOOD (HK) LIMITED | Unknown | Company formed on the 2012-06-22 | ||
BESTWOOD (HK) LIMITED | Dissolved | Company formed on the 1996-11-12 | ||
BESTWOOD (RIDGEWAY) RESIDENTS MANAGEMENT COMPANY LIMITED | UNIT 7 PORTAL BUSINESS PARK TARPORLEY CW6 9DL | Active | Company formed on the 2023-07-03 | |
BESTWOOD 1677 LTD | 664 MANSFIELD ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 2GA | Active - Proposal to Strike off | Company formed on the 2017-09-27 | |
BESTWOOD ADVICE CENTRE | 21 GAINSFORD CRESCENT BESTWOOD ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG5 5FH | Active | Company formed on the 2011-02-14 | |
BESTWOOD ASIA PACIFIC LIMITED | Active | Company formed on the 2012-05-22 | ||
BESTWOOD BUILDING SUPPLY, INC. | Dissolved | Company formed on the 1996-09-11 | ||
BESTWOOD BURNING STOVES LTD | 311 DURHAM ROAD CONSETT DH8 5NW | Active | Company formed on the 2019-10-02 | |
BESTWOOD CARPENTRY LIMITED | 1 KINGS AVENUE WINCHMORE HILL LONDON UNITED KINGDOM N21 3NA | Dissolved | Company formed on the 2002-12-12 | |
BESTWOOD CATERING LTD | 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | Dissolved | Company formed on the 2010-06-21 | |
BESTWOOD CONSULTANCY LIMITED | 19 Bestwood Park Drive West Rise Park Nottingham NG5 5EJ | Active - Proposal to Strike off | Company formed on the 2016-03-22 | |
BESTWOOD CARPENTRY PTY LTD | WA 6023 | Active | Company formed on the 2013-05-07 | |
BESTWOOD CONSTRUCTION (PTE) LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Bestwood Corporation | 5630 Bandini Blvd. Bell CA 90201 | FTB Suspended | Company formed on the 1992-10-01 | |
BESTWOOD CORPORATION INC | Delaware | Unknown | ||
BESTWOOD COMMERCIAL INTERIORS PTY LTD | Active | Company formed on the 2019-06-26 | ||
BESTWOOD CONSTRUCTION LLC | 248 N DAVIS ST CORNELIUS OR 97113 | Active | Company formed on the 2018-11-29 | |
BESTWOOD CONSTRUCTION LTD | 196 NORTHERN ROAD SLOUGH SL2 1LR | Active | Company formed on the 2021-02-11 | |
BESTWOOD CAPITAL LLC | 4516 LOVERS LN DALLAS TX 75225 | Active | Company formed on the 2022-11-01 | |
BESTWOOD DESIGN | Singapore | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
BREINDEL GALANDAUER |
||
YOEL GALANDAUER |
||
DAVID MICHEL LICHTENSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL LICHTENSTEIN |
Company Secretary | ||
DAVID MICHEL LICHTENSTEIN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLEINS PROPERTIES LTD | Director | 2016-07-26 | CURRENT | 2016-07-15 | Active | |
QUEENSPATH LTD | Director | 2005-06-27 | CURRENT | 2005-02-18 | Active | |
LYNMOUTH ROAD RESIDENTS LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
CROWNFORM LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHEL LICHTENSTEIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE SHMIEL ROTTENBERG | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LICHTENSTEIN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED YOEL GALANDAUER | |
AP03 | Appointment of Breindel Galandauer as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LICHTENSTEIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL LICHTENSTEIN | |
AA01 | Previous accounting period extended from 28/06/13 TO 30/06/13 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/06/12 TO 28/06/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 29/06/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O COHEN ARNOLD 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESTWOOD LTD 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. |