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Home > England & Wales Companies > BESTWOOD LTD
Company Information for

BESTWOOD LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
05858843
Private Limited Company
Active

Company Overview

About Bestwood Ltd
BESTWOOD LTD was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active". Bestwood 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
BESTWOOD LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTWOOD LTD
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Companies with same name BESTWOOD LTD
The following companies were found which have the same name as BESTWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BESTWOOD LTD

Current Directors
Officer Role Date Appointed
BREINDEL GALANDAUER
 Company Secretary 2013-08-26
YOEL GALANDAUER
 Director 2013-08-26
DAVID MICHEL LICHTENSTEIN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LICHTENSTEIN
 Company Secretary 2006-07-04 2013-08-26
DAVID MICHEL LICHTENSTEIN
 Director 2006-07-04 2013-08-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-27 2006-07-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-27 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHEL LICHTENSTEIN KLEINS PROPERTIES LTD Director 2016-07-26 CURRENT 2016-07-15 Active
DAVID MICHEL LICHTENSTEIN QUEENSPATH LTD Director 2005-06-27 CURRENT 2005-02-18 Active
DAVID MICHEL LICHTENSTEIN LYNMOUTH ROAD RESIDENTS LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active
DAVID MICHEL LICHTENSTEIN CROWNFORM LIMITED Director 1996-08-13 CURRENT 1996-08-08 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
2024-02-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID MICHEL LICHTENSTEIN
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE SHMIEL ROTTENBERG
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED DAVID LICHTENSTEIN
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED YOEL GALANDAUER
2013-11-25AP03Appointment of Breindel Galandauer as company secretary
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LICHTENSTEIN
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL LICHTENSTEIN
2013-09-02AA01Previous accounting period extended from 28/06/13 TO 30/06/13
2013-08-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-17AA01Previous accounting period shortened from 29/06/12 TO 28/06/12
2013-03-20AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2012-07-02AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0127/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28AR0127/06/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O COHEN ARNOLD 1075 FINCHLEY ROAD LONDON NW11 0PU
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-2688(2)RAD 04/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BESTWOOD LTD 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 BESTWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-19 Outstanding THE MORTGAGE WORKS (UK) PLC
Intangible Assets
Patents
We have not found any records of BESTWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESTWOOD LTD
Trademarks
We have not found any records of BESTWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTWOOD 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 (68100 - Buying and selling of own real estate) as BESTWOOD LTD 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 BESTWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTWOOD 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 BESTWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0PU