Bestuhl UK Limited

Company Registration Number: 08559545

Company registered in England and Wales

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Bestuhl UK Limited is a Private Company Limited by Shares first registered on 6 June 2013. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
UNITED KINGDOM
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08559545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £559,349£278,593£162,853
of which Cash £75,640£46,572£34,628
Total Assets £559,349£278,593£162,853
Current Liabilities £567,684£269,060£120,038
Net Current Assets £-8,335£9,533£42,815
Total Net Worth £22,751£17,128£50,648

Previous Names

No previous names

Company Officers

  • HARRADINE, James Stuart

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1980

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • DAVIES, Amanda

    Director

    Appointed on 6 June 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    37
    The Gateway
    Woking
    Surrey
    GU21 5SL
    United Kingdom

  • JACKSON, Lee

    Director

    Appointed on 6 June 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    59
    Leysdown Avenue
    Bexleyheath
    Kent
    DA7 6AZ
    United Kingdom

  • KELLY, Nancy Caroline

    Director

    Appointed on 6 June 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    26
    Crouch Hall Road
    Crouch End
    London
    N8 8HJ
    United Kingdom

This information was most recently updated 19/11/2017.

Latest Filings

  1. 12 October 2017 Director's details changed for James Stuart Harradine on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: CH01. Barcode: X6GVZXZT. Transaction: MzE4NzY2NzYyMWFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYVBAJ. Transaction: MzE4MDk0MzAxMWFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYV3P5. Transaction: MzE4MDk0MjgzM2FkaXF6a2N4.

  4. 31 May 2017 Registration of charge 085595450001, created on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Mortgage. Type: MR01. Barcode: X67LZIX5. Transaction: MzE3NzA4MDEwNmFkaXF6a2N4.

  5. 8 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KF0IDC. Transaction: MzE2Mzg5ODQ2OGFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L83OA. Transaction: MzE0OTE1NDYyOWFkaXF6a2N4.

  7. 20 May 2016 Director's details changed for Ms Nancy Caroline Wilde on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X57AVIYI. Transaction: MzE0ODkxNTEwN2FkaXF6a2N4.

  8. 19 May 2016 Termination of appointment of Nancy Caroline Wilde as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X57AVL6Y. Transaction: MzE0ODkxNTcxMGFkaXF6a2N4.

  9. 15 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54WC28G. Transaction: MzE0NjM3OTIyOGFkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Lee Jackson as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54WC28W. Transaction: MzE0NjM3OTIzNWFkaXF6a2N4.

  11. 14 April 2016 Termination of appointment of Amanda Davies as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54WC28S. Transaction: MzE0NjM3OTIzM2FkaXF6a2N4.

  12. 14 April 2016 Registered office address changed from Studio 406 Exmouth House 3/11 Pine Street London EC1R 0JH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WC1ZF. Transaction: MzE0NjM3OTE1MGFkaXF6a2N4.

  13. 4 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4L2H7FU. Transaction: MzEzNjY4MTY4MWFkaXF6a2N4.

  14. 9 October 2015 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X4HOPYJ5. Transaction: MzEzMjc0Mzk2MWFkaXF6a2N4.

  15. 9 October 2015 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X4HOPYIX. Transaction: MzEzMjc0Mzk1MWFkaXF6a2N4.

  16. 18 September 2015 Appointment of James Stuart Harradine as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4G8E36X. Transaction: MzEzMTI1MzE5OGFkaXF6a2N4.

  17. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHHCA. Transaction: MzEyNDg5Nzc3MGFkaXF6a2N4.

  18. 26 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3L4ENK3. Transaction: MzExMjAxMzI0NmFkaXF6a2N4.

  19. 22 October 2014 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England to Studio 406 Exmouth House 3/11 Pine Street London EC1R 0JH on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J15YH7. Transaction: MzEwOTg3MjQyMWFkaXF6a2N4.

  20. 5 September 2014 Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS78GA. Transaction: MzEwNjk5Njk3NmFkaXF6a2N4.

  21. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSZ8Z. Transaction: MzEwMTcyMjQ4OWFkaXF6a2N4.

  22. 18 September 2013 Director's details changed for Ms Nancy Caroline Kelly on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2H5EKKX. Transaction: MzA4NTMwMTM0NGFkaXF6a2N4.

  23. 6 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29YTF4R. Transaction: MzA3OTMwNjI0M2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:57:43 +0000