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Company Information for

BESTOFFICE LIMITED

1 EASTBROOK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB,
Company Registration Number
06824273
Private Limited Company
Active

Company Overview

About Bestoffice Ltd
BESTOFFICE LIMITED was founded on 2009-02-19 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bestoffice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BESTOFFICE LIMITED
 
Legal Registered Office
1 EASTBROOK ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL4 3DB
Other companies in GL4
 
Filing Information
Company Number 06824273
Company ID Number 06824273
Date formed 2009-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTOFFICE LIMITED
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Companies with same name BESTOFFICE LIMITED
The following companies were found which have the same name as BESTOFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTOFFICE MANAGEMENT JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-11
BESTOFFICEONLINE CORPORATION 19821 NW 2ND AVE #131 MIAMI GARDENS FL 33169 Inactive Company formed on the 2012-06-13
BESTOFFICESUPPLYONLINE CORP 19821 NW 2 AVE MIAMI FL 33169 Inactive Company formed on the 2012-05-01

Company Officers of BESTOFFICE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVIS
Director 2017-09-22
ALLAN JOHN LITTLE
Director 2017-09-22
ANGELA ELIZABETH PHILLIPS
Director 2017-09-22
JEREMY JOHN PHILLIPS
Director 2017-09-22
MARTIN JAMES ROWE
Director 2017-09-22
RICHARD GEORGE SMITH
Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WEBB
Director 2009-02-19 2017-09-27
COLIN RICHARD URQUHART
Director 2009-02-19 2014-08-28
RWL REGISTRARS LIMITED
Company Secretary 2009-02-19 2009-03-11
CLIFFORD DONALD WING
Director 2009-02-19 2009-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DAVIS HAMPSHIRE DOORS & WINDOWS LTD Director 2017-09-27 CURRENT 1999-07-28 Active
MICHAEL JOHN DAVIS EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MICHAEL JOHN DAVIS CDW SYSTEMS LIMITED Director 2014-12-16 CURRENT 2009-02-19 Active
ALLAN JOHN LITTLE EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ALLAN JOHN LITTLE DESIGNEX CABINETS LIMITED Director 2017-02-13 CURRENT 2002-07-16 Active
ALLAN JOHN LITTLE CDW SYSTEMS LIMITED Director 2014-12-16 CURRENT 2009-02-19 Active
ALLAN JOHN LITTLE CLEARWAY DOORS AND WINDOWS LTD Director 2014-09-15 CURRENT 1983-07-18 Active
ANGELA ELIZABETH PHILLIPS HAMPSHIRE DOORS & WINDOWS LTD Director 2017-09-27 CURRENT 1999-07-28 Active
ANGELA ELIZABETH PHILLIPS EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANGELA ELIZABETH PHILLIPS DESIGNEX CABINETS LIMITED Director 2017-02-13 CURRENT 2002-07-16 Active
ANGELA ELIZABETH PHILLIPS CLEARWAY DOORS AND WINDOWS LTD Director 2015-09-09 CURRENT 1983-07-18 Active
ANGELA ELIZABETH PHILLIPS CDW SYSTEMS LIMITED Director 2015-09-09 CURRENT 2009-02-19 Active
JEREMY JOHN PHILLIPS EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
JEREMY JOHN PHILLIPS MANOR PARK MANAGEMENT (2016) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
JEREMY JOHN PHILLIPS MANOR PARK MANAGEMENT LIMITED Director 2015-11-01 CURRENT 1988-10-13 Active
JEREMY JOHN PHILLIPS CLEARWAY DOORS AND WINDOWS LTD Director 2014-09-15 CURRENT 1983-07-18 Active
MARTIN JAMES ROWE CDW SYSTEMS LIMITED Director 2017-09-20 CURRENT 2009-02-19 Active
MARTIN JAMES ROWE EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD GEORGE SMITH EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD GEORGE SMITH CDW SYSTEMS LIMITED Director 2017-03-13 CURRENT 2009-02-19 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
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-12Director's details changed for Mr Allan John Little on 2022-09-08
2022-09-12CH01Director's details changed for Mr Allan John Little on 2022-09-08
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-02-22CH01Director's details changed for Mr Allan John Little on 2021-02-22
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-24CH01Director's details changed for Mrs Angela Elizabeth Phillips on 2019-06-18
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242730003
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-04PSC07CESSATION OF JEREMY WEBB AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB
2017-10-04PSC02Notification of East Manor Group Limited as a person with significant control on 2017-09-27
2017-09-22AP01DIRECTOR APPOINTED MR RICHARD GEORGE SMITH
2017-09-22AP01DIRECTOR APPOINTED MR MARTIN JAMES ROWE
2017-09-22AP01DIRECTOR APPOINTED MR JEREMY JOHN PHILLIPS
2017-09-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN DAVIS
2017-09-22AP01DIRECTOR APPOINTED MR ALLAN JOHN LITTLE
2017-09-22AP01DIRECTOR APPOINTED MRS ANGELA ELIZABETH PHILLIPS
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-10SH06Cancellation of shares. Statement of capital on 2016-08-28 GBP 50
2016-10-10SH03Purchase of own shares
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-20CH01Director's details changed for Mr Jeremy Webb on 2016-04-06
2016-03-17SH03Purchase of own shares
2016-03-01SH06Cancellation of shares. Statement of capital on 2015-08-28 GBP 61
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 61
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 77
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068242730003
2014-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-30RES12VARYING SHARE RIGHTS AND NAMES
2014-09-30RES01ALTER ARTICLES 28/08/2014
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 77
2014-09-30SH0628/08/14 STATEMENT OF CAPITAL GBP 77
2014-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-26AR0119/02/14 FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF
2013-02-27AR0119/02/13 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0119/02/12 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 FULL LIST
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-20AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-24AR0119/02/10 FULL LIST
2009-09-0288(2)AD 25/08/09 GBP SI 1@1=1 GBP IC 99/100
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-07288aDIRECTOR APPOINTED COLIN RICHARD URQUHART
2009-08-07288aDIRECTOR APPOINTED JEREMY WEBB
2009-07-30SASHARE AGREEMENT OTC
2009-07-3088(2)AD 09/06/09 GBP SI 98@1=98 GBP IC 1/99
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK
2009-03-23RES01ALTER MEMORANDUM 11/03/2009
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BESTOFFICE LIMITED 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 BESTOFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-08-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-06-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-03-31 £ 12,155
Creditors Due Within One Year 2012-03-31 £ 267,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BESTOFFICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,322
Cash Bank In Hand 2012-03-31 £ 5,058
Current Assets 2013-03-31 £ 342,393
Current Assets 2012-03-31 £ 415,956
Debtors 2013-03-31 £ 316,071
Debtors 2012-03-31 £ 410,898
Fixed Assets 2013-03-31 £ 217,534
Fixed Assets 2012-03-31 £ 657,535
Shareholder Funds 2013-03-31 £ 547,772
Shareholder Funds 2012-03-31 £ 806,162
Tangible Fixed Assets 2012-03-31 £ 423,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTOFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTOFFICE LIMITED
Trademarks
We have not found any records of BESTOFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTOFFICE 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 (70100 - Activities of head offices) as BESTOFFICE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BESTOFFICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTOFFICE 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 BESTOFFICE LIMITED 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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