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Bestworld Packing Limited LONDON

Founded in 1966, Bestworld Packing, classified under reg no. 00881804 is an active company. Currently registered at 7 Albert Court SW7 2BJ, London the company has been in the business for 58 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 17, 2009 Bestworld Packing Limited is no longer carrying the name Charles Kendall Export Services.

There is a single director in the company at the moment - Mark K., appointed on 23 April 2010. In addition, a secretary was appointed - Martyn B., appointed on 30 May 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bestworld Packing Limited Address / Contact

Office Address 7 Albert Court
Office Address2 Prince Consort Road
Town London
Post code SW7 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00881804
Date of Incorporation Mon, 20th Jun 1966
Industry Non-trading company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Secretary

Appointed: 30 May 2014

Mark K.

Position: Director

Appointed: 23 April 2010

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Resigned: 01 January 1996

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Anthony D.

Position: Director

Appointed: 30 August 1991

Resigned: 19 June 1997

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Charles Kendall Group Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Charles Kendall Export Services December 17, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, July 2023 		Free Download (7 pages)

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