Bestonbury Limited in Redbourn ST. ALBANS

Bestonbury Limited ST. ALBANS

Bestonbury started in year 2003 as Private Limited Company with registration number 04775911. The Bestonbury company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St. Albans at 17 High Street. Postal code: AL3 7LE.

The firm has one director. Andrew B., appointed on 23 May 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Gavin W., who left the firm on 2 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bestonbury Limited Address / Contact

Office Address	17 High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04775911
Date of Incorporation	Fri, 23rd May 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 23 May 2003

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Gavin W.

Position: Director

Appointed: 20 July 2004

Resigned: 02 August 2005

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 01 February 2008

Versec Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 01 April 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2003

Resigned: 10 June 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Andrew B. The abovementioned PSC has significiant influence or control over this company,.

Andrew B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/08/25. New Address: 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE. Previous address: Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR filed on: 25th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 31st, May 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, February 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (2 pages)
287	Registered office changed on 04/06/2009 from chalker house 4-6 upper marlborough road st albans herts AL1 3UR filed on: 4th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, February 2008	accounts	Free Download (15 pages)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: 31 corsham street london N1 6DR filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: 31 corsham street london N1 6DR filed on: 9th, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, May 2003	incorporation	Free Download (18 pages)

Bestonbury Limited ST. ALBANS

Bestonbury Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Chandni P.

Jade B.

Gavin W.

Versec Secretaries Limited

Versec Limited

L & A Registrars Limited

Taylor Walton Secretarial Limited

L & A Secretarial Limited

People with significant control

Company filings

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