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Bestie Uk. Ltd BRIDGEND

Founded in 2017, Bestie Uk, classified under reg no. 10641658 is an active company. Currently registered at The Old Post Office CF32 0SB, Bridgend the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Paul H., appointed on 20 September 2023. There are currently no secretaries appointed. As of 1 June 2024, there were 6 ex directors - Harrison G., Stacey G. and others listed below. There were no ex secretaries.

Bestie Uk. Ltd Address / Contact

Office Address The Old Post Office
Office Address2 St. Brides Major
Town Bridgend
Post code CF32 0SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10641658
Date of Incorporation Mon, 27th Feb 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 20 September 2023

Harrison G.

Position: Director

Appointed: 01 January 2021

Resigned: 20 September 2023

Stacey G.

Position: Director

Appointed: 23 November 2020

Resigned: 20 September 2023

Harrison G.

Position: Director

Appointed: 18 February 2020

Resigned: 23 November 2020

Jamie G.

Position: Director

Appointed: 18 February 2020

Resigned: 18 February 2020

Stacey G.

Position: Director

Appointed: 28 May 2019

Resigned: 18 February 2020

Harrison G.

Position: Director

Appointed: 27 February 2017

Resigned: 28 May 2019

People with significant control

The register of PSCs that own or control the company consists of 7 names. As BizStats researched, there is Paul H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Harrison G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stacey G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Paul H.

Notified on 20 September 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Harrison G.

Notified on 1 January 2021
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stacey G.

Notified on 23 November 2020
Ceased on 22 January 2021
Nature of control: 25-50% shares

Harrison G.

Notified on 18 February 2020
Ceased on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jamie G.

Notified on 18 February 2020
Ceased on 18 February 2020
Nature of control: 75,01-100% shares

Stacey G.

Notified on 28 May 2019
Ceased on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harrison G.

Notified on 27 February 2017
Ceased on 28 May 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, February 2024 		Free Download (11 pages)

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