Best Practice Network Limited BRISTOL


Best Practice Network started in year 2002 as Private Limited Company with registration number 04472661. The Best Practice Network company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at Newminster House. Postal code: BS1 1LT.

The firm has 3 directors, namely John B., Jonathan R. and Liam D.. Of them, Liam D. has been with the company the longest, being appointed on 25 July 2017 and John B. and Jonathan R. have been with the company for the least time - from 1 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Best Practice Network 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 04472661
Date of Incorporation Fri, 28th Jun 2002
Industry Educational support services
End of financial Year 30th November
Company age 18 years old
Account next due date Mon, 30th Nov 2020 (117 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

John B.

Position: Director

Appointed: 01 November 2018

Jonathan R.

Position: Director

Appointed: 01 November 2018

Liam D.

Position: Director

Appointed: 25 July 2017

Dean B.

Position: Director

Appointed: 25 July 2017

Resigned: 30 November 2018

Philip H.

Position: Director

Appointed: 25 July 2017

Resigned: 30 November 2017

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

Richard P.

Position: Director

Appointed: 24 July 2008

Resigned: 26 February 2010

Nigel P.

Position: Director

Appointed: 15 December 2006

Resigned: 15 December 2007

Roger B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 26 February 2010

Roger B.

Position: Director

Appointed: 01 February 2005

Resigned: 26 February 2010

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 01 July 2005

Azhar M.

Position: Director

Appointed: 04 January 2005

Resigned: 30 September 2009

Paul B.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2009

Royston J.

Position: Director

Appointed: 01 September 2003

Resigned: 03 November 2006

Glenn H.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2006

James M.

Position: Director

Appointed: 01 September 2003

Resigned: 17 December 2004

Francis C.

Position: Director

Appointed: 01 September 2003

Resigned: 07 September 2005

James M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 17 December 2004

Colin M.

Position: Director

Appointed: 28 June 2002

Resigned: 01 November 2018

Roderick P.

Position: Secretary

Appointed: 28 June 2002

Resigned: 30 June 2003

David T.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2003

Roderick P.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Best Practice Network Holdings Ltd from Bristol, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Best Practice Network Holdings Ltd

Newminster House 3rd Floor, 27-29 Baldwin Street, Bristol, Avon, BS1 1LT, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07134079
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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st August 2018
filed on: 20th, February 2019
Free Download (16 pages)

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