BEST CONNECTION (UK) LIMITED
LONDON BOTECH PARTNERS LIMITED


Company number 04750732
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of Confirmation Statement dated 10/10/2016; Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEST CONNECTION (UK) LIMITED are www.bestconnectionuk.co.uk, and www.best-connection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Best Connection Uk Limited is a Private Limited Company. The company registration number is 04750732. Best Connection Uk Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Best Connection Uk Limited is 39 Ponsonby Place London Sw1p 4ps. . BOISSELLE, Anthony Errald is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PALMA, Naomy Cespedes has been resigned. Director PASCUAL, Luis Jesus has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOOD, Sian Amanda has been resigned. Director QAS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOISSELLE, Anthony Errald
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 15 November 2005
Secretary
QAS SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 01 May 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Director
PALMA, Naomy Cespedes
Resigned: 01 April 2016
Appointed Date: 01 July 2008
59 years old
Director
PASCUAL, Luis Jesus
Resigned: 01 July 2008
Appointed Date: 07 February 2007
43 years old
Director
STOKES, Matthew Charles
Resigned: 07 February 2007
Appointed Date: 19 February 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Director
WOOD, Sian Amanda
Resigned: 13 June 2005
Appointed Date: 01 May 2003
51 years old
Director
QAS SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mhd Bachar Charaf
Notified on: 10 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEST CONNECTION (UK) LIMITED Events

06 Dec 2016
Second filing of Confirmation Statement dated 10/10/2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016.
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
07 Apr 2016
Termination of appointment of Naomy Cespedes Palma as a director on 1 April 2016
...
... and 45 more events
08 Jun 2003
New director appointed
13 May 2003
Registered office changed on 13/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
13 May 2003
Secretary resigned
13 May 2003
Director resigned
01 May 2003
Incorporation

Similar Companies

BEST CONNECT LIMITED BEST CONNECTION (KENT) LTD BEST CONNOLLY LIMITED BEST CONSTRUCTING LIMITED BEST CONSTRUCTION D&R LTD BEST CONSTRUCTION DAMIAN LTD BEST CONSTRUCTION LIMITED