Menna Overview
Here’s a quick overview of BESTODECK LIMITED 👀 — a Warwick based business that started in 1982.
BESTODECK LIMITED
- Company statusactive
- Company No01611506
- Age44 years 5 months Incorporated 4 February 1982
- Officers4
Address
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
BESTODECK LIMITED is an active company incorporated on 4 February 1982 and based in Warwick, England. The company was registered 44 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Legacy
8 Years Ago on 24 May 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 24 May 2018
Legacy
8 Years Ago on 24 May 2018
Resolution
8 Years Ago on 24 May 2018
Accounts With Accounts Type Group
8 Years Ago on 15 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 23 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 05 Jul 2017 | |
| BROWN, Colin Alexander | director | Jun 1969 | 05 Jul 2017 |
| MOUNTFORD, Peter William | director | Nov 1957 | 05 Jul 2017 |
| WATSON, Graeme Bryan | director | Feb 1967 | 05 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg International Holdings Limited | 05 Jul 2017 | |
| Mr Dion Ralph Friedland | Feb 1943 | 06 Apr 2016 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
MOUNTFORD, Peter William, FRIEDMAN, Leon Bernard, OLSEN, David Sidney, PHILLIPS, Michael William, WARNES, Michael James, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, FRIEDMAN, Leon Bernard, PHILLIPS, Michael William, WARNES, Michael James, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, PHILLIPS, Michael William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William are mutual persons.
MOUNTFORD, Peter William are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy, OLSEN, David Sidney are mutual persons.
KESSLER, Anthony Roy, OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
PHILLIPS, Michael William are mutual persons.
NOMINA NO 486 LLP
OLSEN, David Sidney are mutual persons.
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Menna Overview
Here’s a quick overview of BESTODECK LIMITED 👀 — a Warwick based business that started in 1982.