BESTMINSTER LIMITED
NEW MILTON

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Company number 04147439
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address PENNYFARTHING FARM HOUSE, OSSEMSLEY, NEW MILTON, HANTS, BH25 5TL
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 fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BESTMINSTER LIMITED are www.bestminster.co.uk, and www.bestminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brockenhurst Rail Station is 5.3 miles; to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestminster Limited is a Private Limited Company. The company registration number is 04147439. Bestminster Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Bestminster Limited is Pennyfarthing Farm House Ossemsley New Milton Hants Bh25 5tl. . ADAMS, Maralyn Dawn is a Secretary of the company. ADAMS, Trevor Ruben is a Director of the company. Secretary CAIRNS, William Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director DOWDING, Linda has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, Maralyn Dawn
Appointed Date: 27 November 2013
Director
ADAMS, Trevor Ruben
Appointed Date: 29 January 2001
83 years old

Resigned Directors

Secretary
CAIRNS, William Stephen
Resigned: 27 November 2013
Appointed Date: 29 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 25 January 2001
Director
CAIRNS, William Stephen
Resigned: 27 November 2013
Appointed Date: 29 January 2001
76 years old
Director
DOWDING, Linda
Resigned: 27 November 2013
Appointed Date: 15 February 2005
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Trevor Ruben Adams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BESTMINSTER LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Mar 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
09 Feb 2001
New secretary appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
01 Feb 2001
Registered office changed on 01/02/01 from: 120 east road london N1 6AA
25 Jan 2001
Incorporation

BESTMINSTER LIMITED Charges

6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Fortis Bank (Ci) Limited
Description: The f/h property k/a 63/69 (odd numbers) somerford road…

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