Bestcall Solutions Limited STANMORE


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.

Bestcall Solutions Limited Address / Contact

Office Address 28 Church Road
Town Stanmore
Post code HA7 4XR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Larry M.

Position: Director

Appointed: 05 September 2022

Clare M.

Position: Director

Appointed: 17 January 2020

Joseph M.

Position: Director

Appointed: 02 January 2018

Resigned: 17 January 2020

Larry M.

Position: Director

Appointed: 03 November 2017

Resigned: 02 January 2018

Michael D.

Position: Director

Appointed: 18 September 2017

Resigned: 03 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand48 523212 899199 530804 0111 125 582
Current Assets322 310594 898724 0251 194 0291 646 037
Debtors273 787381 999524 495390 018520 455
Other Debtors 381 999517 115358 442520 455
Property Plant Equipment 2 6366 7014 861 
Other
Corporation Tax Payable56 748    
Creditors81 93695 25361 958188 194191 938
Net Current Assets Liabilities240 374499 645662 0671 005 8351 454 099
Other Creditors2 2502 9502 9503 4003 250
Other Taxation Social Security Payable20 83892 30356 728184 511188 688
Trade Creditors Trade Payables2 100 2 280283 
Trade Debtors Trade Receivables9 601 7 38031 576 
Accumulated Depreciation Impairment Property Plant Equipment 6592 4994 3396 179
Average Number Employees During Period 1112
Increase From Depreciation Charge For Year Property Plant Equipment  1 8401 8401 840
Property Plant Equipment Gross Cost 3 2959 2009 200 
Total Assets Less Current Liabilities 502 281668 7681 010 6961 457 120
Number Shares Issued Fully Paid  11 
Par Value Share  11 
Total Additions Including From Business Combinations Property Plant Equipment  5 905  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 7th, December 2023
Free Download (3 pages)

Company search