Bestinvest (Brokers) Limited
- Active
- Incorporated on 16 Jul 1986
Reg Address: The Observatory, Western Road, Bracknell RG12 1TL, United Kingdom
Previous Names:
Tilney Investment Management Services Limited - 27 Jan 2017
Simmonds Ford Limited - 29 Nov 2016
Tilney Investment Management Services Limited - 29 Nov 2016
Simmonds Ford Limited - 1 Dec 1987
Mackenzie Simmonds Limited - 16 Jul 1986
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Bestinvest (Brokers) Limited" is a ltd and located in The Observatory, Western Road, Bracknell RG12 1TL. Bestinvest (Brokers) Limited is currently in active status and it was incorporated on 16 Jul 1986 (38 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bestinvest (Brokers) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
2 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Resigned 1 Sep 2021 |
3 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
4 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
5 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Active |
6 | Andrew Martin Baddeley | Director | 1 Oct 2018 | British | Active |
7 | Julian Armstrong | Director | 3 Oct 2017 | British | Resigned 18 Dec 2020 |
8 | Rehana Hasan | Secretary | 31 Oct 2016 | - | Resigned 22 Oct 2020 |
9 | Peter Lindop Hall | Director | 29 Jul 2016 | British | Resigned 30 Dec 2017 |
10 | Donald William Sherret Reid | Director | 29 Jul 2016 | British | Resigned 22 Oct 2020 |
11 | Wadham St. John Downing | Director | 11 Mar 2016 | British | Resigned 3 Aug 2018 |
12 | Jacqueline Anne Gregory | Secretary | 7 May 2015 | - | Resigned 31 Oct 2016 |
13 | Robert Alan Devey | Director | 7 May 2015 | British | Resigned 29 Jul 2016 |
14 | John Robert Porteous | Director | 7 May 2015 | British | Resigned 28 Feb 2017 |
15 | Paul Vernon Wright | Director | 7 May 2015 | British | Resigned 30 Jun 2016 |
16 | Paul Vernon Wright | Director | 7 May 2015 | British | Resigned 30 Jun 2016 |
17 | Richard Harris Sinclair | Director | 4 Apr 2014 | British | Resigned 31 Jul 2014 |
18 | Jonathan Charles Polin | Director | 4 Apr 2014 | British | Resigned 7 May 2015 |
19 | Alfio Tagliabue | Director | 4 Apr 2014 | Italian | Resigned 7 May 2015 |
20 | Martin William Bellamy | Secretary | 26 Feb 2013 | - | Resigned 7 May 2015 |
21 | Lynn Rose Coleman | Director | 8 Feb 2011 | British | Resigned 4 Apr 2014 |
22 | Lorraine Marie Cleveland | Secretary | 30 Nov 2010 | - | Resigned 26 Feb 2013 |
23 | Natasha Valerie Peacock | Secretary | 18 Aug 2008 | - | Resigned 21 Nov 2010 |
24 | Carol Ann Johnston | Secretary | 19 Nov 2007 | - | Resigned 18 Aug 2008 |
25 | Leon Peter Farrar | Director | 21 Mar 2005 | British | Resigned 19 Nov 2007 |
26 | Andrew Kenneth Perkins | Director | 1 Nov 2004 | British | Resigned 31 Mar 2005 |
27 | Frances Irene Simmonds | Director | 21 May 2001 | - | Resigned 19 Nov 2007 |
28 | Jeremy Richard Gibbs | Director | 28 Sep 1998 | British | Resigned 31 Oct 2004 |
29 | Amanda Jane Roberts | Director | 15 Apr 1998 | British | Resigned 13 Jul 2000 |
30 | Jeremy Richard Gibbs | Director | 1 Jun 1997 | British | Resigned 23 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Uk Wealth Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bestinvest (Brokers) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
4 | Officers - Appoint Person Secretary Company With Name Date | 11 Nov 2020 | Download PDF 3 Pages |
5 | Address - Change Sail Company With Old New | 10 Nov 2020 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2020 | Download PDF 2 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2020 | Download PDF 2 Pages |
9 | Accounts - Dormant | 3 Sep 2020 | Download PDF 8 Pages |
10 | Confirmation Statement - No Updates | 17 Jan 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 16 Aug 2019 | Download PDF 15 Pages |
12 | Address - Change Registered Office Company With Date Old New | 28 Jan 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 15 Jan 2019 | Download PDF 4 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2018 | Download PDF 2 Pages |
15 | Accounts - Full | 6 Oct 2018 | Download PDF 12 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 5 Jan 2018 | Download PDF 4 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2017 | Download PDF 2 Pages |
20 | Accounts - Full | 4 Oct 2017 | Download PDF 12 Pages |
21 | Address - Change Sail Company With Old New | 30 May 2017 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2017 | Download PDF 1 Pages |
23 | Resolution | 27 Jan 2017 | Download PDF 3 Pages |
24 | Change Of Name - Notice | 27 Jan 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 29 Dec 2016 | Download PDF 6 Pages |
26 | Resolution | 29 Nov 2016 | Download PDF 3 Pages |
27 | Officers - Appoint Person Secretary Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
28 | Address - Change Registered Office Company With Date Old New | 2 Nov 2016 | Download PDF 1 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 2 Nov 2016 | Download PDF 1 Pages |
30 | Accounts - Full | 9 Oct 2016 | Download PDF 26 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2016 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2016 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2016 | Download PDF 1 Pages |
34 | Address - Move Registers To Sail Company With New | 30 Jun 2016 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2016 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 30 Jun 2016 | Download PDF 2 Pages |
37 | Address - Move Registers To Registered Office Company With New | 30 Jun 2016 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 5 Pages |
40 | Address - Change Registered Office Company With Date Old New | 22 Jan 2016 | Download PDF 1 Pages |
41 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jan 2016 | Download PDF 1 Pages |
42 | Accounts - Full | 2 Jan 2016 | Download PDF 14 Pages |
43 | Auditors - Resignation Company | 31 Dec 2015 | Download PDF 1 Pages |
44 | Address - Change Registered Office Company With Date Old New | 14 Aug 2015 | Download PDF 1 Pages |
45 | Resolution | 22 Jun 2015 | Download PDF 33 Pages |
46 | Address - Move Registers To Registered Office Company With New | 11 May 2015 | Download PDF 1 Pages |
47 | Address - Change Sail Company With Old New | 11 May 2015 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
52 | Officers - Termination Secretary Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
53 | Officers - Appoint Person Secretary Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 5 Pages |
56 | Accounts - Change Account Reference Date Company Current Extended | 5 Jan 2015 | Download PDF 1 Pages |
57 | Accounts - Full | 7 Oct 2014 | Download PDF 14 Pages |
58 | Address - Change Registered Office Company With Date Old New | 1 Sep 2014 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
60 | Address - Change Sail Company With Old | 23 Jun 2014 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
65 | Address - Move Registers To Sail Company | 19 Feb 2014 | Download PDF 1 Pages |
66 | Address - Change Sail Company | 19 Feb 2014 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 5 Pages |
68 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 9 Dec 2013 | Download PDF 16 Pages |
69 | Accounts - Full | 27 Aug 2013 | Download PDF 13 Pages |
70 | Officers - Termination Secretary Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
71 | Officers - Appoint Person Secretary Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
72 | Officers - Change Person Secretary Company With Change Date | 8 Feb 2013 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2013 | Download PDF 4 Pages |
74 | Accounts - Full | 14 Aug 2012 | Download PDF 14 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 3 Pages |
76 | Accounts - Full | 28 Apr 2011 | Download PDF 13 Pages |
77 | Officers - Appoint Person Secretary Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
78 | Officers - Termination Secretary Company With Name | 28 Feb 2011 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 21 Feb 2011 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 5 Pages |
83 | Accounts - Total Exemption Full | 2 Oct 2010 | Download PDF 11 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2010 | Download PDF 5 Pages |
85 | Officers - Change Person Director Company With Change Date | 29 Jan 2010 | Download PDF 2 Pages |
86 | Accounts - Total Exemption Full | 17 Sep 2009 | Download PDF 13 Pages |
87 | Accounts - Legacy | 7 Jun 2009 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 2 Mar 2009 | Download PDF 4 Pages |
89 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
91 | Address - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 23 Jun 2008 | Download PDF 4 Pages |
93 | Officers - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
94 | Accounts - Full | 18 Feb 2008 | Download PDF 14 Pages |
95 | Officers - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
96 | Officers - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
97 | Officers - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
98 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
99 | Annual Return - Legacy | 1 Feb 2007 | Download PDF 3 Pages |
100 | Accounts - Full | 7 Dec 2006 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.