Best Investments International Group Limited is a private limited company located at 51 Brook Road, Borehamwood WD6 5HJ. Incorporated on 2020-06-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Anna M., appointed on 25 October 2022. Director Jaroslaw K., appointed on 02 July 2021.
As far as secretaries are concerned, we can mention: Konrad C., appointed on 02 December 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203). According to CH records there was a name change on 2021-07-05 and their previous name was Kwapinski Construction Limited.
The latest confirmation statement was filed on 2023-02-07 and the date for the subsequent filing is 2024-02-21. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 51 Brook Road |
| Town | Borehamwood |
| Post code | WD6 5HJ |
| Country of origin | United Kingdom |
| Registration Number | 12650554 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Bookkeeping activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (341 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 02 July 2021
Position: Secretary
Appointed: 02 December 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Jaroslaw K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mariusz K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jaroslaw K.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariusz K.
| Notified on | 8 June 2020 |
| Ceased on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kwapinski Construction | July 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 14th Feb 2024. New Address: 7a Clandon Terrace 561 Kingston Road London SW20 8SE. Previous address: 51 Brook Road Borehamwood WD6 5HJ England filed on: 14th, February 2024 |
address | Free Download (1 page) |
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