B BEST LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 5HS

Company number 05601929
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 6-7 AVENUE PARADE, LOWER SUNBURY, MIDDLESEX, TW16 5HS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of B BEST LIMITED are www.bbest.co.uk, and www.b-best.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Fulwell Rail Station is 3.1 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Best Limited is a Private Limited Company. The company registration number is 05601929. B Best Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of B Best Limited is 6 7 Avenue Parade Lower Sunbury Middlesex Tw16 5hs. . MUTHULINGAM, Ramanan is a Secretary of the company. HARAN, Kanagarajah is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MUTHULINGAM, Ramanan
Appointed Date: 24 October 2005
Director
HARAN, Kanagarajah
Appointed Date: 24 October 2005
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Kanagarajah Haran
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

B BEST LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500
04 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 27 more events
26 Oct 2005
Registered office changed on 26/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 Oct 2005
New director appointed
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

B BEST LIMITED Charges

19 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 6-7 avenue parade lower sunbury middlesex.
27 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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