About

Registered Number: 04269888
Date of Incorporation: 14/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

 

Founded in 2001, Bestzone Ltd has its registered office in Loughton, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Michael William 14 May 2019 20 December 2019 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 25 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 16 April 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 22 August 2019
AP01 - Appointment of director 14 May 2019
CS01 - N/A 12 March 2019
PSC05 - N/A 12 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 15 March 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 04 February 2009
395 - Particulars of a mortgage or charge 25 April 2008
395 - Particulars of a mortgage or charge 25 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 22 August 2005
287 - Change in situation or address of Registered Office 05 May 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 01 December 2004
AA - Annual Accounts 19 November 2003
363a - Annual Return 11 September 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
225 - Change of Accounting Reference Date 31 October 2001
287 - Change in situation or address of Registered Office 31 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
395 - Particulars of a mortgage or charge 08 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
NEWINC - New incorporation documents 14 August 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 2008 Outstanding

N/A

Debenture 14 April 2008 Outstanding

N/A

Legal mortgage 31 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.