BESTAFT LIMITED -


Company Profile Company Filings

Overview

BESTAFT LIMITED is a Private Limited Company from and has the status: Active.
BESTAFT LIMITED was incorporated 41 years ago on 27/04/1983 and has the registered number: 01718488. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BESTAFT LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 CROOKHAM ROAD
SW6 4EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY KENNETH WARREN Oct 1954 British Director 2021-05-27 CURRENT
MRS PENELOPE ANNE WARREN Jun 1956 British Director 2021-05-27 CURRENT
PATRICIA COONEY Sep 1968 British Director 2005-04-01 CURRENT
MS PATRICIA COONEY Secretary 2017-02-07 CURRENT
CHARLOTTE EMILY CLARKE British Secretary 2005-02-01 UNTIL 2008-07-14 RESIGNED
ANDREW CHARLES FURLONG WISE Sep 1961 British Director RESIGNED
MR MAURICE MAFFEO Feb 1969 Italian Secretary 1999-02-28 UNTIL 2005-02-01 RESIGNED
MISS JENNIFER MAY WARREN Secretary 2011-02-12 UNTIL 2015-04-01 RESIGNED
ANDREW CHARLES FURLONG WISE Sep 1961 British Secretary RESIGNED
JOHN ALEXANDER STEVENS British Secretary 1996-06-01 UNTIL 1999-02-28 RESIGNED
MR. DAVID BERTLING Canadian Secretary 2008-07-26 UNTIL 2011-02-11 RESIGNED
MRS FIONA FELICITY MAFFEO Sep 1970 British Director 1995-03-09 UNTIL 2005-02-25 RESIGNED
MISS ELIZABETH ALICE FEENEY Secretary 2015-04-01 UNTIL 2017-02-07 RESIGNED
CHARLOTTE MARIE WARREN Feb 1981 British Director 2008-07-14 UNTIL 2021-05-27 RESIGNED
JENNIFER MAY WARREN May 1984 British Director 2008-07-14 UNTIL 2021-05-27 RESIGNED
CAROLINE ANNE LOUISE THOMAS May 1974 British Director 2001-01-04 UNTIL 2005-04-01 RESIGNED
JOHN ALEXANDER STEVENS British Director RESIGNED
MISS CAROLINE REYNOLDS Sep 1964 British Director RESIGNED
SARAH LOUISE PORTER May 1969 British Director RESIGNED
LUCILE MARGARET COOKE NOUROUZI ESFAHANI Mar 1944 British Director 1994-06-08 UNTIL 1996-09-26 RESIGNED
MR MAURICE MAFFEO Feb 1969 Italian Director 1995-03-09 UNTIL 2005-02-25 RESIGNED
CHARLOTTE EMILY CLARKE British Director 1999-09-03 UNTIL 2008-07-14 RESIGNED
PETRI JUHANI KIVINEN Apr 1969 Finnish Director 1996-09-27 UNTIL 1998-08-07 RESIGNED
JAMIE ANDREW GOSS Dec 1973 Australian Director 1998-08-07 UNTIL 2001-01-13 RESIGNED
MISS ELIZABETH ALICE FEENEY Oct 1981 British Director 2011-06-17 UNTIL 2017-10-01 RESIGNED
ANDREW JAMES BUTTARS Feb 1969 British Director RESIGNED
MRS LEIGH BERTLING Nov 1974 South African Director 2005-02-25 UNTIL 2011-06-17 RESIGNED
MR. DAVID BERTLING Canadian Director 2005-02-25 UNTIL 2011-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Patricia Cooney 2017-11-01 9/1968 London   Ownership of shares 25 to 50 percent
Miss Elizabeth Alice Feeney 2016-10-06 - 2017-07-31 10/1981 Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bestaft Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-07-2023 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 31-07-2022 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-07-2021 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-07-2020 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-07-2019 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £4 equity
Bestaft Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-07-2017 £4 equity
Bestaft Limited - Abbreviated accounts 16.3 2017-03-31 31-07-2016 £1,405 Cash £4 equity
Bestaft Limited - Limited company - abbreviated - 11.9 2016-04-01 31-07-2015 £4,377 Cash £4 equity
Bestaft Limited - Limited company - abbreviated - 11.6 2015-04-22 31-07-2014 £4,248 Cash £4 equity

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