BESTODECK LIMITED
BESTODECK LIMITED is an active private limited company, incorporated on 4 February 1982. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tachbrook Park Drive, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BESTODECK LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01611506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALLEN FORD - WARWICK |
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Address Line 2 | TACHBROOK PARK DRIVE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6SY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BESTODECK LIMITED
Directors
(The company's officers)
MR COLIN ALEXANDER BROWN
(~54 year old South African national)
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/07/2017
MR PETER WILLIAM MOUNTFORD
(~66 year old British national)
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/07/2017
MR GRAEME BRYAN WATSON
(~57 year old South African national)
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/07/2017
MRS PAULA MARIE WOOD
(~54 year old British national)
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2017
HIGGS SECRETARIAL LIMITED
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, DY5 1LX, ENGLAND
Appointed on 05/07/2017
Connections
(Shared officers)
ACR HEAT PRODUCTS LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
- MR PETER WILLIAM MOUNTFORD
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
B.N.M. SERVICES LIMITED
- HIGGS SECRETARIAL LIMITED
B.R.M. LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
BES GROUP TESTING ROTECH LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BESTODECK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6SY.
Map of BESTODECK LIMITED at local scale
Map of BESTODECK LIMITED at district scale
More Companies in CV34 6SY
Other companies with registered offices in CV34 6SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)