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- BESTPARK INTERNATIONAL LIMITED
BESTPARK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BESTPARK INTERNATIONAL LIMITED
COMPANY NUMBER
02494812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/04/1990
(34 years and 7 months old)
WEBSITE
http://theaa.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1998
13/10/2003
TRENWICK INTERNATIONAL LIMITED
View all previous names
Previous Names
02/03/1998 13/10/2003 TRENWICK INTERNATIONAL LIMITED
21/12/1995 02/03/1998 SOREMA (UK) LIMITED
25/04/1991 21/12/1995 SOREMA (UK) REINSURANCE LIMITED
17/07/1990 25/04/1991 SOREMA (UK) LIMITED
23/04/1990 17/07/1990 MINMAR (119) LIMITED
LONDON
EC1M 5QD
Telephone: 02073693000
TPS: No
8 Eagle Court
London
EC1M 5QD
Standard House 12 13
Essex Street
London
WC2R 3AA
Telephone: 36420562
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASHBROOKE FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
BESTPARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ASHBROOKE UNDERWRITING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BESTPARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESTPARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESTPARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2016 - Present (8 years and 9 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
19/02/2016 - Present (8 years and 9 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
24/03/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2017 - Present (7 years and 8 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Director: 22/04/1991 - Present (33 years and 7 months) Secretary: 22/04/1991 - Present (33 years and 7 months) Born in May 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASHBROOKE FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
ASHBROOKE VENTURES LIMITED | Active - Accounts Filed | View Report |
BESTPARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ASHBROOKE UNDERWRITING LIMITED | Non-Trading | View Report |
ASHBROOKE UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Board Member Henry Anson Game (909262494) Appointed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: New Company Secretary Jeremy Watt (920655219) Appointed |
Date: 01/04/2016 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: Change in Reg. Office |
Date: 03/03/2016 | Event: Change in Reg. Office |
Date: 03/03/2016 | Event: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) has left the board |
Date: 03/03/2016 | Event: Stephen Card (914978957) has left the board |
Date: 03/03/2016 | Event: Gavin John MacDonagh (916827558) has left the board |
Date: 03/03/2016 | Event: Henry Anson Game (909262494) has left the board |
Date: 03/03/2016 | Event: New Board Member Steven Charles Gowland (910607348) Appointed |
Date: 03/03/2016 | Event: New Board Member Andrew Graham Morpeth (908548059) Appointed |
Date: 05/01/2016 | Event: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755950) has left the board |
Date: 05/01/2016 | Event: New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: Stephen Card (917655675) has left the board |
Date: 21/03/2013 | Event: New Board Member Stephen Card (914978957) Appointed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: New Board Member Stephen Card (917655675) Appointed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 07/03/2013 | Event: Andrew Charles Crouchman (917350480) has left the board |
Date: 06/03/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Board Member Andrew Charles Crouchman (917350480) Appointed |
Date: 06/11/2012 | Event: George William Fitzsimons (910569339) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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