About

Registered Number: 03865956
Date of Incorporation: 26/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Flat 19 The Piazza, Crockwell Street, Bodmin, PL31 2DR,

 

Besttip Ltd was founded on 26 October 1999 and has its registered office in Bodmin, it's status in the Companies House registry is set to "Active". There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Wendy 01 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 October 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR01 - N/A 01 August 2019
MR01 - N/A 15 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 25 July 2018
AD01 - Change of registered office address 25 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM02 - Termination of appointment of secretary 10 February 2017
AD01 - Change of registered office address 22 December 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 02 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
CH01 - Change of particulars for director 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 02 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 January 2010
363a - Annual Return 17 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 15 November 2008
395 - Particulars of a mortgage or charge 11 October 2008
395 - Particulars of a mortgage or charge 29 September 2008
395 - Particulars of a mortgage or charge 29 August 2008
395 - Particulars of a mortgage or charge 29 August 2008
395 - Particulars of a mortgage or charge 28 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
SA - Shares agreement 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
RESOLUTIONS - N/A 24 June 2008
123 - Notice of increase in nominal capital 24 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 15 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 06 November 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
225 - Change of Accounting Reference Date 24 May 2000
395 - Particulars of a mortgage or charge 16 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

A registered charge 09 July 2019 Outstanding

N/A

Deed of assignment of rental income 10 December 2010 Fully Satisfied

N/A

Legal and general charge 10 December 2010 Fully Satisfied

N/A

Deed of assignment of rental income 10 December 2010 Fully Satisfied

N/A

Deed of assignment of rental income 10 December 2010 Fully Satisfied

N/A

Deed of assignment of rental income 10 December 2010 Fully Satisfied

N/A

Legal mortgage 12 November 2008 Fully Satisfied

N/A

Legal mortgage 08 October 2008 Fully Satisfied

N/A

Legal mortgage 21 August 2008 Fully Satisfied

N/A

Legal mortgage 21 August 2008 Fully Satisfied

N/A

Debenture 21 August 2008 Fully Satisfied

N/A

Legal mortgage 30 July 2008 Fully Satisfied

N/A

Legal mortgage 30 July 2008 Fully Satisfied

N/A

Legal charge 07 October 2004 Fully Satisfied

N/A

Legal mortgage 11 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.