BESTCONSULT LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bestconsult Ltd

BESTCONSULT LIMITED was founded on 2006-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bestconsult Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BESTCONSULT LIMITED

79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in B37

Filing Information

Company Number		05950847
Company ID Number		05950847
Date formed		2006-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts

Last Datalog update:	2019-09-05 05:42:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTCONSULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

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Companies with same name BESTCONSULT LIMITED

The following companies were found which have the same name as BESTCONSULT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Bestconsulting International Ltd.	95 Mural Street, Suite 600 Richmond Hill Ontario L4B 3G2	Dissolved	Company formed on the 2010-05-03
	BESTCONSULT LIMITED		Unknown

Company Officers of BESTCONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE MARIE JAMES-BULL	Company Secretary	2006-10-19
PHILIP JAMES JAMES-BULL	Director	2006-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Company Secretary	2006-09-29	2006-10-17
RWL DIRECTORS LIMITED	Director	2006-09-29	2006-10-17

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.

Date	Document Type	Document Description
2017-09-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM MARSTON HOUSE, 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2017-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	29/09/15 FULL LIST
2015-02-10	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	29/09/14 FULL LIST
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JAMES-BULL / 29/09/2014
2014-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE JAMES-BULL / 29/09/2014
2014-02-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-29	AR01	29/09/13 FULL LIST
2013-02-21	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	29/09/12 FULL LIST
2012-05-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	29/09/11 FULL LIST
2011-03-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	29/09/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BULL / 01/01/2010
2010-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE JAMES BULL / 01/01/2010
2010-04-14	AR01	29/09/09 FULL LIST AMEND
2010-03-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	29/09/09 FULL LIST
2009-02-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-29	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: MARSTON HOUSE 5 ELMDUN LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2007-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-24	288a	NEW SECRETARY APPOINTED
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2006-11-24	88(2)R	AD 19/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18	288b	SECRETARY RESIGNED
2006-10-18	288b	DIRECTOR RESIGNED
2006-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BESTCONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-02
Resolution	2017-08-02

Fines / Sanctions

No fines or sanctions have been issued against BESTCONSULT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BESTCONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-09-30	£ 75,353
Creditors Due Within One Year	2012-09-30	£ 100,857
Creditors Due Within One Year	2012-09-30	£ 100,857
Creditors Due Within One Year	2011-09-30	£ 99,290
Provisions For Liabilities Charges	2013-09-30	£ 1,655
Provisions For Liabilities Charges	2012-09-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 BESTCONSULT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 205,493
Cash Bank In Hand	2012-09-30	£ 31,860
Cash Bank In Hand	2012-09-30	£ 31,860
Cash Bank In Hand	2011-09-30	£ 128,245
Current Assets	2013-09-30	£ 429,027
Current Assets	2012-09-30	£ 318,565
Current Assets	2012-09-30	£ 318,565
Current Assets	2011-09-30	£ 175,473
Debtors	2013-09-30	£ 193,525
Debtors	2012-09-30	£ 61,101
Debtors	2012-09-30	£ 61,101
Debtors	2011-09-30	£ 35,175
Shareholder Funds	2013-09-30	£ 360,294
Shareholder Funds	2012-09-30	£ 220,763
Shareholder Funds	2012-09-30	£ 220,763
Shareholder Funds	2011-09-30	£ 77,193
Stocks Inventory	2012-09-30	£ 209,155
Stocks Inventory	2012-09-30	£ 209,155
Tangible Fixed Assets	2013-09-30	£ 8,275
Tangible Fixed Assets	2012-09-30	£ 3,818
Tangible Fixed Assets	2012-09-30	£ 3,818
Tangible Fixed Assets	2011-09-30	£ 1,278

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BESTCONSULT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESTCONSULT LIMITED

Trademarks

We have not found any records of BESTCONSULT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESTCONSULT 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 (62090 - Other information technology service activities) as BESTCONSULT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BESTCONSULT 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BESTCONSULT LIMITED	Event Date	2017-07-28
Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag KF41939

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BESTCONSULT LIMITED	Event Date	2017-07-28
At a General Meeting of the Members of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 28 July 2017 , the following resolutions were passed as a Special resolution and Ordinary resolution: "That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company." Further details contact: Tel: 0121 236 6001 . Ag KF41939

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESTCONSULT 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 BESTCONSULT LIMITED 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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