Bestodeck Limited in Tachbrook Park Drive WARWICK

Bestodeck Limited WARWICK

Bestodeck started in year 1982 as Private Limited Company with registration number 01611506. The Bestodeck company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Warwick at Allen Ford - Warwick. Postal code: CV34 6SY.

The firm has 4 directors, namely Paula W., Peter M. and Graeme W. and others. Of them, Paula W., Peter M., Graeme W., Colin B. have been with the company the longest, being appointed on 5 July 2017. As of 30 April 2024, there were 8 ex directors - David O., Michael W. and others listed below. There were no ex secretaries.

Bestodeck Limited Address / Contact

Office Address	Allen Ford - Warwick
Office Address2	Tachbrook Park Drive
Town	Warwick
Post code	CV34 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01611506
Date of Incorporation	Thu, 4th Feb 1982
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Paula W.

Position: Director

Appointed: 05 July 2017

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Peter M.

Position: Director

Appointed: 05 July 2017

Graeme W.

Position: Director

Appointed: 05 July 2017

Colin B.

Position: Director

Appointed: 05 July 2017

David O.

Position: Director

Resigned: 05 July 2017

Michael W.

Position: Director

Resigned: 05 July 2017

Michael P.

Position: Director

Appointed: 05 July 2017

Resigned: 31 October 2019

Bernice F.

Position: Director

Appointed: 17 May 2011

Resigned: 05 July 2017

Anthony K.

Position: Director

Appointed: 21 August 2003

Resigned: 05 July 2017

Dion F.

Position: Director

Appointed: 28 May 2003

Resigned: 05 July 2017

Dion F.

Position: Director

Appointed: 02 April 1992

Resigned: 11 June 1992

Leon F.

Position: Director

Appointed: 02 April 1992

Resigned: 02 January 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Sg International Holdings Limited from Warwick, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dion F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sg International Holdings Limited

Allen Ford Tachbrook Park Drive, Warwick, CV34 6SY, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companoes
Registration number	09670387
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dion F.

Notified on	6 April 2016
Ceased on	5 July 2017
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Net Assets Liabilities	0	0

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0
Number Shares Allotted		1
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 13th, February 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 18th, February 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 15th, May 2018	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to 30th June 2017 filed on: 11th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 23rd, March 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 5th, July 2016	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 31st October 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2014 filed on: 21st, July 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2013 filed on: 3rd, July 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 9th, September 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2011 filed on: 13th, August 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (22 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 30th November 2008 filed on: 18th, June 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 31st, July 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 17th, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 17th, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2005 filed on: 12th, October 2006	accounts	Free Download (20 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 30th November 2004 filed on: 12th, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 1st, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2003 filed on: 1st, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 1st, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2002 filed on: 1st, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 28th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2001 filed on: 28th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2000 filed on: 18th, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2000 filed on: 18th, October 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (20 pages)
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225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th September 1998 filed on: 28th, July 1999	accounts	Free Download (20 pages)
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Bestodeck Limited WARWICK

Bestodeck Limited Address / Contact

Company Information / Profile

Company staff

Paula W.

Higgs Secretarial Limited

Peter M.

Graeme W.

Colin B.

David O.

Michael W.

Michael P.

Bernice F.

Anthony K.

Dion F.

Dion F.

Leon F.

People with significant control

Annual reports financial information

Company filings

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