BESTINVEST (BROKERS) LIMITED
BRACKNELL TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED SIMMONDS FORD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 02037584
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of BESTINVEST (BROKERS) LIMITED are www.bestinvestbrokers.co.uk, and www.bestinvest-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Bestinvest Brokers Limited is a Private Limited Company. The company registration number is 02037584. Bestinvest Brokers Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Bestinvest Brokers Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary CLEVELAND, Lorraine Marie has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Secretary SIMMONDS, Frances Irene has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director DEVEY, Robert Alan has been resigned. Director FARRAR, Leon Peter has been resigned. Director FORD, Dennis Edwin has been resigned. Director FORD, Vincent Edwin has been resigned. Director GIBBS, Jeremy Richard has been resigned. Director GIBBS, Jeremy Richard has been resigned. Director PERKINS, Andrew Kenneth has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director ROBERTS, Amanda Jane has been resigned. Director SIMMONDS, Frances Irene has been resigned. Director SIMMONDS, Keith Edward has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 26 February 2013
Secretary
CLEVELAND, Lorraine Marie
Resigned: 26 February 2013
Appointed Date: 30 November 2010
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 19 November 2007
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Secretary
SIMMONDS, Frances Irene
Resigned: 19 November 2007
Director
COLEMAN, Lynn Rose
Resigned: 04 April 2014
Appointed Date: 08 February 2011
71 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
FARRAR, Leon Peter
Resigned: 19 November 2007
Appointed Date: 21 March 2005
53 years old
Director
FORD, Dennis Edwin
Resigned: 19 November 2007
96 years old
Director
FORD, Vincent Edwin
Resigned: 08 February 2011
67 years old
Director
GIBBS, Jeremy Richard
Resigned: 31 October 2004
Appointed Date: 28 September 1998
52 years old
Director
GIBBS, Jeremy Richard
Resigned: 23 April 1998
Appointed Date: 01 June 1997
52 years old
Director
PERKINS, Andrew Kenneth
Resigned: 31 March 2005
Appointed Date: 01 November 2004
69 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
ROBERTS, Amanda Jane
Resigned: 13 July 2000
Appointed Date: 15 April 1998
53 years old
Director
SIMMONDS, Frances Irene
Resigned: 19 November 2007
Appointed Date: 21 May 2001
77 years old
Director
SIMMONDS, Keith Edward
Resigned: 08 February 2011
81 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
57 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Persons With Significant Control

Uk Wealth Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESTINVEST (BROKERS) LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
...
... and 135 more events
14 Dec 1987
Accounts made up to 31 August 1987
30 Nov 1987
Company name changed mackenzie simmonds LIMITED\certificate issued on 01/12/87
30 Mar 1987
Accounting reference date shortened from 31/03 to 31/08
04 Aug 1986
Secretary resigned;new secretary appointed
16 Jul 1986
Certificate of Incorporation

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