BESTRUSTEES LIMITED
Company number 02671775 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Accounts for a small company made up to 2025-09-30 · 13 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 10 Jul 2024 | Appointment of Mr Robert John Hymas as a director on 2024-07-01 · 2 pages | View document |
| 3 Jun 2024 | Secretary's details changed for Bestrustees Cosec Limited on 2024-04-01 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL England to 1 Cornhill London EC3V 3nd on 2024-04-02 · 1 page | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 13 pages | View document |
| 25 Jan 2024 | Appointment of Mr Andrew John Boorman as a secretary on 2024-01-19 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Stephen John Balmont as a secretary on 2024-01-19 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2020-07-13 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 28 Jun 2023 | Termination of appointment of Zahir Fazal as a director on 2023-06-23 · 1 page | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 3 Jan 2023 | Termination of appointment of Rachel Tranter as a director on 2023-01-01 · 1 page | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 10 pages | View document |
| 26 Nov 2021 | Director's details changed for Rachel Tranter on 2021-11-01 · 2 pages | View document |
| 26 Nov 2021 | Secretary's details changed for Bestrustees Cosec Limited on 2021-11-01 · 1 page | View document |
| 26 Nov 2021 | Director's details changed for Zahir Fazal on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 2021-11-01 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 28 Jun 2021 | Appointment of Bestrustees Cosec Limited as a secretary on 2021-06-17 · 2 pages | View document |
| 17 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2020 | View document |
| 17 Jul 2020 | Confirmation statement made on 2020-07-13 with updates · 6 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEST EOT LTD (NUMBER 11854954) | View document |
| 18 May 2020 | DIRECTOR APPOINTED MS JULIE ELIZABETH STOTHARD | View document |
| 23 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Feb 2020 | ADOPT ARTICLES 27/01/2020 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING CBE | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BOORMAN | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MCGUIRE | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON MUNRO | View document |
| 29 Apr 2019 | SECRETARY APPOINTED STEPHEN JOHN BALMONT | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HCW SECRETARIES LIMITED | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILCHRIST | View document |
| 18 Feb 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 Feb 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-01 | View document |
| 18 Feb 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2019 | COMPANY NAME CHANGED BES TRUSTEES PLC CERTIFICATE ISSUED ON 18/02/19 | View document |
| 18 Feb 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED HUW MEREDYDD EVANS | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARDLE | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LEWIS | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED ALISON JOY MUNRO | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MS ALISON JOY MUNRO | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS HEATHER MCGUIRE | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMART | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MACE GILCHRIST / 16/12/2015 | View document |
| 2 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STYLES | View document |
| 2 Jan 2016 | DIRECTOR APPOINTED MR HAROLD LEWIS | View document |
| 19 Mar 2015 | ADOPT ARTICLES 26/02/2015 | View document |
| 23 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED JAMES RAMSAY SMART | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKINGHAMSHIRE | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Apr 2013 | AUDITORS RESIGNATION 26/03/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TRANTER / 16/12/2011 | View document |
| 27 Mar 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR FAZAL / 16/12/2011 | View document |
| 27 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Feb 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 84000 | View document |
| 11 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 87000 | View document |
| 23 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 89000 | View document |
| 29 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 97000 | View document |
| 23 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM | View document |
| 23 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CBE ALAN MICHAEL PICKERING / 01/10/2009 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF BUCKINGHAMSHIRE GEORGE MILES BUCKINGHAMSHIRE / 01/10/2009 | View document |
| 16 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMPSON / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARDLE / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MACE GILCHRIST / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STYLES / 01/10/2009 | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED RACHEL TRANTER | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED ZAHIR FAZAL | View document |
| 29 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | SECRETARY APPOINTED HCW SECRETARIES LIMITED | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED CBE ALAN PICKERING | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 01/08/00 | View document |
| 7 Aug 2000 | S-DIV 01/08/00 | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 16/12/98; CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | £ NC 150000/250000 19/01/99 | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jul 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 20 Jul 1998 | CANC SHARE PREM ACCOUNT | View document |
| 3 Jun 1998 | REDUCTION OF ISSUED CAPITAL 15/05/98 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/95 | View document |
| 13 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 99 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: MINERVA HOUSE 19-20 GARLICK HILL LONDON EC3V 2AL | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Feb 1994 | £ NC 100000/150000 20/01/94 | View document |
| 7 Feb 1994 | NC INC ALREADY ADJUSTED 20/01/94 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ | View document |
| 24 Feb 1992 | 80000 12/02/92 | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Feb 1992 | ALTER MEM AND ARTS 12/02/92 | View document |
| 20 Feb 1992 | REREGISTRATION PRI-PLC 12/02/92 | View document |
| 20 Feb 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Feb 1992 | BALANCE SHEET | View document |
| 20 Feb 1992 | AUDITORS' STATEMENT | View document |
| 20 Feb 1992 | AUDITORS' REPORT | View document |
| 20 Feb 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Feb 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Feb 1992 | £ NC 1000/100000 28/01/92 | View document |
| 6 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/92 | View document |
| 23 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 10 Jan 1992 | NC INC ALREADY ADJUSTED 02/01/92 | View document |
| 10 Jan 1992 | COMPANY NAME CHANGED CENTREBLOOM LIMITED CERTIFICATE ISSUED ON 13/01/92 | View document |
| 10 Jan 1992 | £ NC 100/1000 02/01/9 | View document |
| 16 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |