Bestcall Solutions Limited is a private limited company located at 28 Church Road, Stanmore HA7 4XR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Larry M., appointed on 05 September 2022. Director Clare M., appointed on 17 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2022-12-01 and the date for the subsequent filing is 2023-12-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 28 Church Road |
Town | Stanmore |
Post code | HA7 4XR |
Country of origin | United Kingdom |
Registration Number | 10966779 |
Date of Incorporation | Mon, 18th Sep 2017 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Larry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clare M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joe M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Larry M.
Notified on | 5 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clare M.
Notified on | 1 March 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joe M.
Notified on | 28 February 2018 |
Ceased on | 1 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larry M.
Notified on | 3 November 2017 |
Ceased on | 2 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 18 September 2017 |
Ceased on | 3 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 48 523 | 212 899 | 199 530 | 804 011 | 1 125 582 |
Current Assets | 322 310 | 594 898 | 724 025 | 1 194 029 | 1 646 037 |
Debtors | 273 787 | 381 999 | 524 495 | 390 018 | 520 455 |
Other Debtors | 381 999 | 517 115 | 358 442 | 520 455 | |
Property Plant Equipment | 2 636 | 6 701 | 4 861 | ||
Other | |||||
Corporation Tax Payable | 56 748 | ||||
Creditors | 81 936 | 95 253 | 61 958 | 188 194 | 191 938 |
Net Current Assets Liabilities | 240 374 | 499 645 | 662 067 | 1 005 835 | 1 454 099 |
Other Creditors | 2 250 | 2 950 | 2 950 | 3 400 | 3 250 |
Other Taxation Social Security Payable | 20 838 | 92 303 | 56 728 | 184 511 | 188 688 |
Trade Creditors Trade Payables | 2 100 | 2 280 | 283 | ||
Trade Debtors Trade Receivables | 9 601 | 7 380 | 31 576 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 659 | 2 499 | 4 339 | 6 179 | |
Average Number Employees During Period | 1 | 1 | 1 | 2 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 840 | 1 840 | 1 840 | ||
Property Plant Equipment Gross Cost | 3 295 | 9 200 | 9 200 | ||
Total Assets Less Current Liabilities | 502 281 | 668 768 | 1 010 696 | 1 457 120 | |
Number Shares Issued Fully Paid | 1 | 1 | |||
Par Value Share | 1 | 1 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 5 905 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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