Bestobell Sparling Limited COVENTRY


Bestobell Sparling started in year 1981 as Private Limited Company with registration number 01543868. The Bestobell Sparling company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The firm has 2 directors, namely Graham E., James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022. At present 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.

Bestobell Sparling Limited Address / Contact

Office Address Pilot Way
Office Address2 Ansty Business Park
Town Coventry
Post code CV7 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01543868
Date of Incorporation Fri, 6th Feb 1981
Industry Dormant Company
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

David C.

Position: Secretary

Resigned: 01 January 2006

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Ian P.

Position: Director

Appointed: 02 July 2007

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 02 December 2013

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Malcolm S.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Meggitt Properties Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bells Engineering Limited that put Bournemouth International Airport,Christchurch, England & Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Meggitt Properties Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00236045
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bells Engineering Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00328958
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 20th, March 2024
Free Download (7 pages)

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