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BEST OF THE BEST LIMITED
Active - Accounts Filed
General Information
NAME
BEST OF THE BEST LIMITED
COMPANY NUMBER
03755182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
http://botb.com/
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2006
21/11/2024
BEST OF THE BEST PLC
View all previous names
Previous Names
07/08/2006 21/11/2024 BEST OF THE BEST PLC
23/06/2006 07/08/2006 BEST OF THE BEST LIMITED
28/02/2002 23/06/2006 SWSH LIMITED
20/04/1999 28/02/2002 BEST OF THE BEST LIMITED
LONDON
SW6 4TU
Telephone: 02073718866
TPS: Yes
Gatwick Airport South Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Unit 2
Plato Place
72-74 St. Dionis Road
London
SW6 4TU
Telephone: 73718866
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 |
---|---|---|
BEST OF THE BEST PLC | Active - Accounts Filed | View Report |
BOTB IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: Rupert Carlton Erskine Garton (911442680) has left the board |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEST OF THE BEST 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 BEST OF THE BEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEST OF THE BEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2021 - Present (3 years and 8 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Charles Alistair Neilson Butler 28/09/2022 - Present (2 years and 1 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
10/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/1999 - Present (25 years and 7 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Director: 21/06/2006 - Present (18 years and 5 months) Secretary: 20/04/1999 - Present (25 years and 7 months) Born in Aug 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEST OF THE BEST PLC | Active - Accounts Filed | View Report |
BOTB IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: Rupert Carlton Erskine Garton (911442680) has left the board |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Company Secretary Kerin Williams (931461977) Appointed |
Date: 28/08/2023 | Event: Joanne Marie Bucci (921929784) has left the board |
Date: 28/08/2023 | Event: Kerin Williams (927617011) has left the board |
Date: 28/08/2023 | Event: David Samuel Peter Firth (907739881) has left the board |
Date: 28/08/2023 | Event: Daniel Paul Burns (907287594) has left the board |
Date: 28/08/2023 | Event: William Saward Hindmarch (905942507) has left the board |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Board Member Charles Alistair Neilson Butler (926519016) Appointed |
Date: 03/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Joanne Marie Bucci (921929784) Appointed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: Michael William Hindmarch (905942494) has left the board |
Date: 09/04/2021 | Event: New Board Member Daniel Paul Burns (907287594) Appointed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Board Member Daniel Paul Burns (928145377) Appointed |
Date: 01/04/2021 | Event: New Board Member Benjamin Lloyd Hughes (928145376) Appointed |
Date: 06/11/2020 | Event: PRISM COSEC LIMITED (911651907) has left the board |
Date: 06/11/2020 | Event: New Company Secretary Kerin Williams (927617011) Appointed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: Colin Hargrave (913102875) has left the board |
Date: 18/01/2018 | Event: David Samuel Peter Firth (924184976) has left the board |
Date: 18/01/2018 | Event: New Board Member David Samuel Peter Firth (907739881) Appointed |
Date: 11/01/2018 | Event: New Board Member David Samuel Peter Firth (924184976) Appointed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Accounts filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Accounts filed |
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