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Best Practice Network Holdings Limited BRISTOL

Founded in 2010, Best Practice Network Holdings, classified under reg no. 07134079 is an active company. Currently registered at Newminster House BS1 1LT, Bristol the company has been in the business for 14 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 4 directors, namely Douglas G., Simon L. and Jonathan R. and others. Of them, Liam D. has been with the company the longest, being appointed on 25 July 2017 and Douglas G. and Simon L. have been with the company for the least time - from 17 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie D. who worked with the the company until 16 April 2012.

Best Practice Network Holdings Limited Address / Contact

Office Address Newminster House
Office Address2 Baldwin Street
Town Bristol
Post code BS1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07134079
Date of Incorporation Fri, 22nd Jan 2010
Industry Educational support services
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Douglas G.

Position: Director

Appointed: 17 June 2022

Simon L.

Position: Director

Appointed: 17 June 2022

Jonathan R.

Position: Director

Appointed: 01 November 2018

Liam D.

Position: Director

Appointed: 25 July 2017

John B.

Position: Director

Appointed: 01 November 2018

Resigned: 17 June 2022

Phillip H.

Position: Director

Appointed: 16 October 2012

Resigned: 01 November 2018

Jayne C.

Position: Director

Appointed: 20 March 2012

Resigned: 01 November 2018

Maureen L.

Position: Director

Appointed: 11 January 2011

Resigned: 01 November 2018

Richard P.

Position: Director

Appointed: 24 June 2010

Resigned: 12 July 2012

Julie D.

Position: Director

Appointed: 26 February 2010

Resigned: 16 April 2012

Julie D.

Position: Secretary

Appointed: 26 February 2010

Resigned: 16 April 2012

Colin M.

Position: Director

Appointed: 22 January 2010

Resigned: 01 November 2018

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2010

Resigned: 25 January 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 2010

Resigned: 25 January 2010

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Supporting Education Group Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Supporting Education Group Limited

Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin M.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Karen M.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Wednesday 30th November 2022
filed on: 22nd, August 2023 		Free Download (17 pages)

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