About

Registered Number: 03755182
Date of Incorporation: 20/04/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: 2 Plato Place, 72-74 St Dionis Road, London, SW6 4TU

 

Established in 1999, Best of the Best Plc has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 7 directors listed as Garton, Rupert Carlton Erskine, Hindmarch, William Saward, Hindmarch, Michael William, Stamp, Christopher David, Hargrave, Colin, Henbrey, William Alexander, Ziebland, Nicholas Andrew in the Companies House registry. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARTON, Rupert Carlton Erskine 21 June 2006 - 1
HARGRAVE, Colin 07 May 2008 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Saward Hindmarch/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 30 September 2019
CS01 - N/A 09 April 2019
RESOLUTIONS - N/A 01 April 2019
SH07 - Notice of cancellation of shares held by or for a public company 07 March 2019
SH03 - Return of purchase of own shares 07 March 2019
AA - Annual Accounts 19 February 2019
AA - Annual Accounts 15 October 2018
RESOLUTIONS - N/A 26 September 2018
CH04 - Change of particulars for corporate secretary 12 September 2018
SH01 - Return of Allotment of shares 04 May 2018
SH03 - Return of purchase of own shares 16 April 2018
CS01 - N/A 11 April 2018
SH03 - Return of purchase of own shares 12 March 2018
SH03 - Return of purchase of own shares 12 March 2018
SH03 - Return of purchase of own shares 24 January 2018
TM01 - Termination of appointment of director 18 January 2018
AP01 - Appointment of director 09 January 2018
CH01 - Change of particulars for director 18 October 2017
PSC04 - N/A 18 October 2017
AA - Annual Accounts 11 October 2017
RESOLUTIONS - N/A 04 October 2017
PSC01 - N/A 09 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 28 October 2016
RESOLUTIONS - N/A 27 October 2016
SH01 - Return of Allotment of shares 07 September 2016
SH05 - Notice of cancellation of treasury shares 08 June 2016
AR01 - Annual Return 18 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH03 - Return of purchase of own shares 06 April 2016
SH03 - Return of purchase of own shares 24 February 2016
SH01 - Return of Allotment of shares 11 February 2016
SH01 - Return of Allotment of shares 20 November 2015
SH03 - Return of purchase of own shares 20 November 2015
AA - Annual Accounts 08 October 2015
RESOLUTIONS - N/A 07 October 2015
CH01 - Change of particulars for director 07 October 2015
SH01 - Return of Allotment of shares 26 August 2015
CH04 - Change of particulars for corporate secretary 19 August 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 January 2015
SH19 - Statement of capital 04 December 2014
OC138 - Order of Court 04 December 2014
CERT19 - Certificate of registration of order of court on reduction of share premium account 04 December 2014
RESOLUTIONS - N/A 26 November 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
AA - Annual Accounts 17 October 2014
RESOLUTIONS - N/A 30 September 2014
AR01 - Annual Return 24 April 2014
SH03 - Return of purchase of own shares 14 January 2014
AA - Annual Accounts 14 October 2013
RESOLUTIONS - N/A 09 October 2013
AR01 - Annual Return 02 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
AA - Annual Accounts 01 November 2012
CH01 - Change of particulars for director 27 October 2012
RESOLUTIONS - N/A 09 October 2012
CH04 - Change of particulars for corporate secretary 06 June 2012
AR01 - Annual Return 01 June 2012
SH05 - Notice of cancellation of treasury shares 20 March 2012
SH03 - Return of purchase of own shares 29 February 2012
SH07 - Notice of cancellation of shares held by or for a public company 24 February 2012
SH03 - Return of purchase of own shares 09 January 2012
SH01 - Return of Allotment of shares 28 December 2011
MG01 - Particulars of a mortgage or charge 29 November 2011
RESOLUTIONS - N/A 25 November 2011
AA - Annual Accounts 28 October 2011
RESOLUTIONS - N/A 20 September 2011
AR01 - Annual Return 24 June 2011
SH07 - Notice of cancellation of shares held by or for a public company 11 January 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 04 October 2010
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH04 - Change of particulars for corporate secretary 29 October 2009
AA - Annual Accounts 26 October 2009
RESOLUTIONS - N/A 08 October 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
363a - Annual Return 09 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 20 November 2008
RESOLUTIONS - N/A 03 October 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363s - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 13 November 2007
RESOLUTIONS - N/A 24 September 2007
RESOLUTIONS - N/A 24 September 2007
363s - Annual Return 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
353a - Register of members in non-legible form 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
AA - Annual Accounts 22 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
RESOLUTIONS - N/A 07 August 2006
RESOLUTIONS - N/A 07 August 2006
CERT5 - Re-registration of a company from private to public 07 August 2006
MAR - Memorandum and Articles - used in re-registration 07 August 2006
AUDS - Auditor's statement 07 August 2006
BS - Balance sheet 07 August 2006
AUDR - Auditor's report 07 August 2006
43(3)e - Declaration on application by a private company for re-registration as a public company 07 August 2006
43(3) - Application by a private company for re-registration as a public company 07 August 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
123 - Notice of increase in nominal capital 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
MEM/ARTS - N/A 06 July 2006
CERTNM - Change of name certificate 23 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 12 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 02 February 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 21 November 2002
RESOLUTIONS - N/A 11 November 2002
RESOLUTIONS - N/A 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
363s - Annual Return 16 April 2002
CERTNM - Change of name certificate 28 February 2002
287 - Change in situation or address of Registered Office 26 January 2002
395 - Particulars of a mortgage or charge 04 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 27 April 2000
RESOLUTIONS - N/A 29 March 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2000
123 - Notice of increase in nominal capital 29 March 2000
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 November 2011 Fully Satisfied

N/A

Charge of deposit 04 November 2010 Fully Satisfied

N/A

Legal charge 31 January 2005 Fully Satisfied

N/A

Debenture 28 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.