BEST PRACTICE NETWORK HOLDINGS LIMITED
BRISTOL

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Company number 07134079
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address NEWMINSTER HOUSE, BALDWIN STREET, BRISTOL, BS1 1LT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 31 August 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 895 . The most likely internet sites of BEST PRACTICE NETWORK HOLDINGS LIMITED are www.bestpracticenetworkholdings.co.uk, and www.best-practice-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Best Practice Network Holdings Limited is a Private Limited Company. The company registration number is 07134079. Best Practice Network Holdings Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Best Practice Network Holdings Limited is Newminster House Baldwin Street Bristol Bs1 1lt. . CLEMENCE, Jayne Anne is a Director of the company. HOLDEN, Phillip Leslie is a Director of the company. LEE, Maureen is a Director of the company. MCLEAN, Colin Robert is a Director of the company. Secretary DOLLIN, Julie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DOLLIN, Julie has been resigned. Director PURCHASE, Richard John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
CLEMENCE, Jayne Anne
Appointed Date: 20 March 2012
70 years old
Director
HOLDEN, Phillip Leslie
Appointed Date: 16 October 2012
75 years old
Director
LEE, Maureen
Appointed Date: 11 January 2011
75 years old
Director
MCLEAN, Colin Robert
Appointed Date: 22 January 2010
75 years old

Resigned Directors

Secretary
DOLLIN, Julie
Resigned: 16 April 2012
Appointed Date: 26 February 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 January 2010
Appointed Date: 22 January 2010
Director
DOLLIN, Julie
Resigned: 16 April 2012
Appointed Date: 26 February 2010
66 years old
Director
PURCHASE, Richard John
Resigned: 12 July 2012
Appointed Date: 24 June 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 January 2010
Appointed Date: 22 January 2010

Persons With Significant Control

Mr Colin Robert Mclean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Mclean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST PRACTICE NETWORK HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Dec 2016
Group of companies' accounts made up to 31 August 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 895
27 Jan 2016
Director's details changed for Mr Colin Robert Mclean on 10 April 2015
03 Jan 2016
Group of companies' accounts made up to 31 August 2015
...
... and 33 more events
05 Mar 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 August 2010
29 Jan 2010
Termination of appointment of Ovalsec Limited as a secretary
29 Jan 2010
Termination of appointment of Oval Nominees Limited as a director
22 Jan 2010
Incorporation

BEST PRACTICE NETWORK HOLDINGS LIMITED Charges

26 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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