Company number 07875956
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESTEX LIMITED are www.bestex.co.uk, and www.bestex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bestex Limited is a Private Limited Company.
The company registration number is 07875956. Bestex Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of Bestex Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . YORKE, Ian Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Stuart Yorke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Neil Robert Yorke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Sweeney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESTEX LIMITED Events
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
13 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012
Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 13 December 2012
29 May 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
29 May 2012
Statement of capital following an allotment of shares on 22 May 2012
08 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted