BEST 4 BUSINESS COMMUNICATIONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 3NW

Company number 05652552
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 3NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEST 4 BUSINESS COMMUNICATIONS LTD are www.best4businesscommunications.co.uk, and www.best-4-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Best 4 Business Communications Ltd is a Private Limited Company. The company registration number is 05652552. Best 4 Business Communications Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Best 4 Business Communications Ltd is Sheldon Chambers 2235 2243 Coventry Road Birmingham West Midlands B26 3nw. The company`s financial liabilities are £47.04k. It is £30.49k against last year. And the total assets are £211.15k, which is £43.43k against last year. HAWKER, Lucy is a Secretary of the company. HAWKER, Frederick Jarlath Cavigan is a Director of the company. MAGEE, Joseph Timothy is a Director of the company. Secretary RIDDELL, Richard David Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIDDELL, Richard David Norman has been resigned. Director ROONEY, Daniel Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


best 4 business communications Key Finiance

LIABILITIES £47.04k
+184%
CASH n/a
TOTAL ASSETS £211.15k
+25%
All Financial Figures

Current Directors

Secretary
HAWKER, Lucy
Appointed Date: 14 November 2006
Director
HAWKER, Frederick Jarlath Cavigan
Appointed Date: 19 December 2005
44 years old
Director
MAGEE, Joseph Timothy
Appointed Date: 14 August 2013
38 years old

Resigned Directors

Secretary
RIDDELL, Richard David Norman
Resigned: 13 November 2006
Appointed Date: 19 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
RIDDELL, Richard David Norman
Resigned: 13 November 2006
Appointed Date: 19 December 2005
47 years old
Director
ROONEY, Daniel Christopher
Resigned: 17 May 2007
Appointed Date: 04 January 2007
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Frederick Jarlath Cavigan Hawker
Notified on: 13 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Timothy Magee
Notified on: 13 December 2016
38 years old
Nature of control: Right to appoint and remove directors
Mrs Lucy Hawker
Notified on: 13 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST 4 BUSINESS COMMUNICATIONS LTD Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
18 Nov 2015
Registration of charge 056525520001, created on 18 November 2015
...
... and 44 more events
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed;new director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

BEST 4 BUSINESS COMMUNICATIONS LTD Charges

18 November 2015
Charge code 0565 2552 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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