Bestgate Group Ltd is a private limited company situated at 19 Lordship Park, London N16 5UN. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Samuel S., appointed on 16 February 2023. Director Hannah S., appointed on 16 February 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-16 and the due date for the next filing is 2024-03-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19 Lordship Park |
| Town | London |
| Post code | N16 5UN |
| Country of origin | United Kingdom |
| Registration Number | 11115940 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
The list of PSCs who own or control the company includes 3 names. As we identified, there is Hannah S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maurice S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hannah S.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel S.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maurice S.
| Notified on | 18 December 2017 |
| Ceased on | 15 February 2023 |
| 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 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 16, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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