Company number 04398484
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Frederick John Brittin as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEST PROPERTIES (MK) LIMITED are www.bestpropertiesmk.co.uk, and www.best-properties-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Best Properties Mk Limited is a Private Limited Company.
The company registration number is 04398484. Best Properties Mk Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of Best Properties Mk Limited is Exchange House 494 Midsummer Boulevard Central Milton Keynes Mk9 2ea. . BRITTIN, Frederick John is a Director of the company. BRITTIN, James Michael is a Director of the company. Secretary BRITTIN, Patricia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRITTIN, Patricia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
BRITTIN, Patricia
Resigned: 06 October 2011
Appointed Date: 19 March 2002
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
James Michael Brittin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BEST PROPERTIES (MK) LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Sep 2016
Appointment of Mr Frederick John Brittin as a director on 1 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
22 Jan 2016
Director's details changed for James Michael Brittin on 22 January 2016
...
... and 34 more events
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
26 Mar 2002
Registered office changed on 26/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Mar 2002
Incorporation