Company number 05048876
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BESTCROFT LIMITED are www.bestcroft.co.uk, and www.bestcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestcroft Limited is a Private Limited Company.
The company registration number is 05048876. Bestcroft Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Bestcroft Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WATKINS, Jeanette Vidal is a Secretary of the company. WATKINS, Peter Anthony is a Director of the company. Secretary MASON, Julia Doreen has been resigned. Secretary WATKINS, June Teresa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 19 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mrs Jeanette Vidal Watkins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BESTCROFT LIMITED Events
14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 29 more events
16 Apr 2004
Director resigned
15 Apr 2004
Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
18 Mar 2004
Registered office changed on 18/03/04 from: 788-790 finchley road london NW11 7TJ
18 Mar 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Incorporation