Menna Overview
Here’s a quick overview of BESTPLATE LIMITED 👀 — a Birmingham based business that started in 1967.
BESTPLATE LIMITED
- Company statusactive
- Company No00924170
- Age58 years 7 months Incorporated 5 December 1967
- Officers2
Address
Unit 6 Junction Six Industrial Estate, Electric Avenue, Birmingham, B6 7JJ, England
BESTPLATE LIMITED is an active company incorporated on 5 December 1967 and based in Birmingham, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 21 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HÖFFGEN, Dominic Marcel | director | Nov 1981 | 27 Feb 2024 |
| LAUGHARNE, Robert James | director | Jul 1981 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bestplate Holding Limited | 27 Feb 2024 | |
| Hills Group International Limited | 27 Feb 2024 | |
| Zell-Em Group Limited | 06 Apr 2016 | |
| Mr Tony Mcnamee | Apr 1955 | 06 Apr 2016 |
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LAUGHARNE, Robert James are mutual persons.
ZELL, Barbara Susan, MCNAMEE, Tony, ZELL, George are mutual persons.
ZELL, Barbara Susan, MCNAMEE, Tony, ZELL, George are mutual persons.
ZELL, Barbara Susan, MCNAMEE, Tony, ZELL, George are mutual persons.
ZELL, Barbara Susan, MCNAMEE, Tony, ZELL, George are mutual persons.
ZELL, Barbara Susan, ZELL, George are mutual persons.
MCNAMEE, Tony, ZELL, George are mutual persons.
ZELL, George are mutual persons.
QPAC EOT LIMITED
LAUGHARNE, Robert James are mutual persons.
DOVERGEN LIMITED
MCNAMEE, Tony are mutual persons.
ZELL-EM GROUP HOLDING LIMITED
MCNAMEE, Tony are mutual persons.
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Here’s a quick overview of BESTPLATE LIMITED 👀 — a Birmingham based business that started in 1967.