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 23 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 Caroline C., Douglas G. and Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 13 January 2022 and Caroline C. has been with the company for the least time - from 13 November 2024. 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 23 years old
Account next due date Sat, 31st Aug 2024 (317 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Caroline C.

Position: Director

Appointed: 13 November 2024

Douglas G.

Position: Director

Appointed: 17 June 2022

Simon L.

Position: Director

Appointed: 13 January 2022

John B.

Position: Director

Appointed: 01 November 2018

Resigned: 17 June 2022

Jonathan R.

Position: Director

Appointed: 01 November 2018

Resigned: 21 April 2024

Dean B.

Position: Director

Appointed: 25 July 2017

Resigned: 30 November 2018

Liam D.

Position: Director

Appointed: 25 July 2017

Resigned: 13 November 2024

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: Secretary

Appointed: 26 February 2010

Resigned: 16 April 2012

Julie D.

Position: Director

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

Glenn H.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2006

James M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 17 December 2004

James M.

Position: Director

Appointed: 01 September 2003

Resigned: 17 December 2004

Paul B.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2009

Francis C.

Position: Director

Appointed: 01 September 2003

Resigned: 07 September 2005

Royston J.

Position: Director

Appointed: 01 September 2003

Resigned: 03 November 2006

Roderick P.

Position: Secretary

Appointed: 28 June 2002

Resigned: 30 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

Colin M.

Position: Director

Appointed: 28 June 2002

Resigned: 01 November 2018

David T.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2003

Roderick P.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2003

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 75,01-100% voting rights and has 75,01-100% shares. This PSC 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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th November 2023
filed on: 13th, September 2024
Free Download (27 pages)

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