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Home > England & Wales Companies > BEST FOREIGN EXCHANGE LIMITED
Company Information for

BEST FOREIGN EXCHANGE LIMITED

15 GALENA ROAD, HAMMERSMITH, LONDON, W6 0LT,
Company Registration Number
07289169
Private Limited Company
Active

Company Overview

About Best Foreign Exchange Ltd
BEST FOREIGN EXCHANGE LIMITED was founded on 2010-06-18 and has its registered office in London. The organisation's status is listed as "Active". Best Foreign Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BEST FOREIGN EXCHANGE LIMITED
 
Legal Registered Office
15 GALENA ROAD
HAMMERSMITH
LONDON
W6 0LT
Other companies in W9
 
Filing Information
Company Number 07289169
Company ID Number 07289169
Date formed 2010-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
Last Datalog update: 2019-12-11 02:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST FOREIGN EXCHANGE LIMITED
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Company Officers of BEST FOREIGN EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
APIRAMAGOPI SAKTHITHARAN
 Director 2010-06-18
ARIARATNAM SAKTHITHARAN
 Director 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APIRAMAGOPI SAKTHITHARAN HILLCREST CAPITAL LTD Director 2018-03-21 CURRENT 2018-03-21 Active
APIRAMAGOPI SAKTHITHARAN HILLCREST PROPERTY SERVICES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
APIRAMAGOPI SAKTHITHARAN HILLCREST BUILDING SERVICES LTD Director 2018-01-19 CURRENT 2018-01-19 Active
ARIARATNAM SAKTHITHARAN HILLCREST CAPITAL LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ARIARATNAM SAKTHITHARAN HILLCREST PROPERTY SERVICES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
ARIARATNAM SAKTHITHARAN HILLCREST BUILDING SERVICES LTD Director 2018-01-19 CURRENT 2018-01-19 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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-10-03AA01Current accounting period shortened from 31/03/19 TO 30/12/18
2018-08-14PSC02Notification of Fexco Limited as a person with significant control on 2018-08-10
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIARATNAM SAKTHITHARAN
2018-08-14AP03Appointment of Mr David Millbourn as company secretary on 2018-08-10
2018-08-14AP01DIRECTOR APPOINTED MR JEREMIAH GERARD MURPHY
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Ground Floor 492 Harrow Road London W9 3QA
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIARATNAM SAKTHITHARAN / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APIRAMAGOPI SAKTHITHARAN / 05/06/2017
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIARATNAM SAKTHITHARAN / 13/01/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APIRAMAGOPI SAKTHITHARAN / 13/01/2015
2014-11-17AA30/06/14 TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0118/06/14 FULL LIST
2014-01-23AA30/06/13 TOTAL EXEMPTION FULL
2013-06-19AR0118/06/13 FULL LIST
2012-11-22AA30/06/12 TOTAL EXEMPTION FULL
2012-08-01AR0118/06/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14AR0118/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIARATNAM SAKTHITHARAN / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APIRAMAGOPI SAKTHITHARAN / 14/07/2011
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3GA UNITED KINGDOM
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEST FOREIGN EXCHANGE 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 BEST FOREIGN EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST FOREIGN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 281,100
Creditors Due Within One Year 2012-07-01 £ 187,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BEST FOREIGN EXCHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,808
Current Assets 2012-07-01 £ 62,808
Debtors 2012-07-01 £ 61,000
Fixed Assets 2012-07-01 £ 630,000
Shareholder Funds 2012-07-01 £ 224,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST FOREIGN EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST FOREIGN EXCHANGE LIMITED
Trademarks
We have not found any records of BEST FOREIGN EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FOREIGN EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as BEST FOREIGN EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEST FOREIGN EXCHANGE 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 BEST FOREIGN EXCHANGE 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 BEST FOREIGN EXCHANGE 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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    Other companies at postcode W6 0LT