About

Registered Number: 02671775
Date of Incorporation: 16/12/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS

 

Established in 1991, Bestrustees Ltd are based in London, it's status is listed as "Active". This company has 22 directors listed as Balmont, Stephen John, Boorman, Andrew John, Evans, Huw Meredydd, Fazal, Zahir, Stothard, Julie Elizabeth, Tranter, Rachel, Aston House Nominees Limited, Capita Sinclair Henderson Limited, Hcw Secretaries Limited, Buckinghamshire, George Miles, Earl Of Buckinghamshire, Fossick, William Gawne, Gleig, Sheila, Lewis, Harold, Matheson, Angus William, Mcguire, Heather, Munro, Alison Joy, Pickering Cbe, Alan Michael, Smart, James Ramsay, Styles, Peter Robert, Thompson, Peter William, Wardle, Graham John, Woodward, John Charles at Companies House. We don't know the number of employees at Bestrustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Huw Meredydd 01 April 2018 - 1
FAZAL, Zahir 01 January 2010 - 1
STOTHARD, Julie Elizabeth 12 May 2020 - 1
TRANTER, Rachel 01 January 2010 - 1
MUNRO, Alison Joy 01 June 2017 10 June 2019 1
SMART, James Ramsay 12 December 2014 02 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BALMONT, Stephen John 29 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC02 - N/A 17 July 2020
PSC09 - N/A 17 July 2020
AP01 - Appointment of director 18 May 2020
AA - Annual Accounts 23 April 2020
RESOLUTIONS - N/A 07 February 2020
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 02 July 2019
TM01 - Termination of appointment of director 11 June 2019
TM02 - Termination of appointment of secretary 29 April 2019
AP03 - Appointment of secretary 29 April 2019
TM01 - Termination of appointment of director 04 April 2019
RESOLUTIONS - N/A 18 February 2019
RESOLUTIONS - N/A 18 February 2019
MAR - Memorandum and Articles - used in re-registration 18 February 2019
CERT10 - Re-registration of a company from public to private 18 February 2019
RR02 - Application by a public company for re-registration as a private limited company 18 February 2019
CONNOT - N/A 18 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 July 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 07 August 2017
CS01 - N/A 04 August 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 22 January 2016
TM01 - Termination of appointment of director 02 January 2016
AP01 - Appointment of director 02 January 2016
RESOLUTIONS - N/A 19 March 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 09 December 2013
RESOLUTIONS - N/A 24 April 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AD04 - Change of location of company records to the registered office 27 March 2013
AA - Annual Accounts 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
RESOLUTIONS - N/A 11 February 2013
SH07 - Notice of cancellation of shares held by or for a public company 11 February 2013
RESOLUTIONS - N/A 23 August 2012
SH07 - Notice of cancellation of shares held by or for a public company 23 August 2012
SH03 - Return of purchase of own shares 23 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 December 2011
RESOLUTIONS - N/A 29 July 2011
SH07 - Notice of cancellation of shares held by or for a public company 29 July 2011
SH03 - Return of purchase of own shares 29 July 2011
RESOLUTIONS - N/A 12 April 2011
SH07 - Notice of cancellation of shares held by or for a public company 12 April 2011
SH03 - Return of purchase of own shares 12 April 2011
AR01 - Annual Return 23 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2011
AA - Annual Accounts 09 February 2011
SH03 - Return of purchase of own shares 10 March 2010
RESOLUTIONS - N/A 25 February 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
AA - Annual Accounts 29 December 2009
AUD - Auditor's letter of resignation 14 September 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 08 January 2007
AAMD - Amended Accounts 27 March 2006
AA - Annual Accounts 05 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 18 June 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
AA - Annual Accounts 17 March 2004
363s - Annual Return 19 January 2004
RESOLUTIONS - N/A 13 June 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 19 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
AA - Annual Accounts 20 November 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
RESOLUTIONS - N/A 07 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 08 November 1999
363a - Annual Return 08 February 1999
123 - Notice of increase in nominal capital 25 January 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
AA - Annual Accounts 09 November 1998
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 20 July 1998
OC - Order of Court 20 July 1998
RESOLUTIONS - N/A 03 June 1998
363a - Annual Return 05 January 1998
AA - Annual Accounts 18 November 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
AA - Annual Accounts 25 February 1997
363a - Annual Return 13 January 1997
AA - Annual Accounts 06 March 1996
363x - Annual Return 12 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
AA - Annual Accounts 14 February 1995
RESOLUTIONS - N/A 13 February 1995
RESOLUTIONS - N/A 13 February 1995
MEM/ARTS - N/A 13 February 1995
363x - Annual Return 22 December 1994
287 - Change in situation or address of Registered Office 03 November 1994
AA - Annual Accounts 04 March 1994
RESOLUTIONS - N/A 07 February 1994
RESOLUTIONS - N/A 07 February 1994
123 - Notice of increase in nominal capital 07 February 1994
363x - Annual Return 20 January 1994
AA - Annual Accounts 29 April 1993
363x - Annual Return 12 January 1993
288 - N/A 16 November 1992
288 - N/A 02 September 1992
288 - N/A 06 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
RESOLUTIONS - N/A 24 February 1992
288 - N/A 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
CERT5 - Re-registration of a company from private to public 20 February 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 20 February 1992
BS - Balance sheet 20 February 1992
AUDS - Auditor's statement 20 February 1992
AUDR - Auditor's report 20 February 1992
MAR - Memorandum and Articles - used in re-registration 20 February 1992
43(3) - Application by a private company for re-registration as a public company 20 February 1992
RESOLUTIONS - N/A 06 February 1992
RESOLUTIONS - N/A 06 February 1992
288 - N/A 06 February 1992
123 - Notice of increase in nominal capital 06 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1992
MEM/ARTS - N/A 23 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
RESOLUTIONS - N/A 10 January 1992
CERTNM - Change of name certificate 10 January 1992
123 - Notice of increase in nominal capital 10 January 1992
NEWINC - New incorporation documents 16 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.