About

Registered Number: 05146727
Date of Incorporation: 07/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 32 Rhodfa Mes, Broadlands, Bridgend, Mid Glamorgan, CF31 5BF

 

Besst Tyres Ltd was setup in 2004, it has a status of "Active". This business has 5 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'LEARY, Emma Louise 15 October 2012 - 1
O'LEARY, Susan Jayne 15 October 2012 - 1
O'LEARY, Terrence Peter 07 June 2004 15 October 2012 1
Secretary Name Appointed Resigned Total Appointments
O'LEARY, Emma Louise 15 October 2012 - 1
O'LEARY, Barbara Jane 07 June 2004 15 October 2012 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 02 June 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 June 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 12 June 2017
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 13 July 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 June 2014
RESOLUTIONS - N/A 21 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2014
SH08 - Notice of name or other designation of class of shares 21 March 2014
CC04 - Statement of companies objects 21 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AP03 - Appointment of secretary 28 November 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 14 March 2011
AD01 - Change of registered office address 04 March 2011
AD01 - Change of registered office address 02 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 July 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 25 June 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 18 April 2006
225 - Change of Accounting Reference Date 11 January 2006
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.