General information

Name:

Bestodeck Ltd

Office Address:

Allen Ford - Warwick Tachbrook Park Drive CV34 6SY Warwick

Number: 01611506

Incorporation date: 1982-02-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Bestodeck Limited. The firm was established 42 years ago and was registered with 01611506 as the reg. no. This office of this firm is located in Warwick. You may find it at Allen Ford - Warwick, Tachbrook Park Drive. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bestodeck Ltd filed its account information for the financial year up to 2022-06-30. Its most recent confirmation statement was submitted on 2023-07-19.

There's a number of four directors running this particular business at present, specifically Paula W., Peter M., Graeme W. and Colin B. who have been performing the directors responsibilities since 2017-07-05. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

Financial data based on annual reports

Company staff

Paula W.

Role: Director

Appointed: 05 July 2017

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 05 July 2017

Address: Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England

Latest update: 29 March 2024

Peter M.

Role: Director

Appointed: 05 July 2017

Latest update: 29 March 2024

Graeme W.

Role: Director

Appointed: 05 July 2017

Latest update: 29 March 2024

Colin B.

Role: Director

Appointed: 05 July 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Sg International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Tachbrook Park Drive, CV34 6SY and was registered as a PSC under the reg no 09670387.

Sg International Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dion F.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
42
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