Company NameBestco Limited
DirectorsVictor Beddows and Robert Leonard Beddows
Company StatusActive
Company Number03221355
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameVictor Beddows
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(same day as company formation)
RoleEngineering Services
Country of ResidenceEngland
Correspondence AddressBedford House Old Gorsey Lane
Wallasey
Merseyside
CH44 4HD
Wales
Director NameMr Robert Leonard Beddows
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2008(11 years, 9 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBedford House Old Gorsey Lane
Wallasey
Merseyside
CH44 4HD
Wales
Director NameJean Beddows
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address52 Woodkind Hey
Wirral
Merseyside
CH63 9LR
Wales
Secretary NameJean Beddows
NationalityBritish
StatusResigned
Appointed08 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address52 Woodkind Hey
Wirral
Merseyside
CH63 9LR
Wales

Contact

Websitewww.bestcoltd.co.uk
Email address[email protected]
Telephone0151 6305111
Telephone regionLiverpool

Location

Registered AddressBarnston House
Beacon Lane
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Shareholders

150 at £1Mr Robert Leonard Beddows
75.00%
Ordinary
50 at £1Victor Beddows
25.00%
Ordinary

Financials

Year2014
Net Worth£111,752
Cash£29,049
Current Liabilities£45,970

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Charges

16 March 1998Delivered on: 24 March 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 March 2020 (6 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 March 2019 (6 pages)
16 July 2018Confirmation statement made on 8 July 2018 with updates (4 pages)
4 May 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (7 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (7 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
(4 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
(4 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
(4 pages)
29 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
(4 pages)
29 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
9 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Victor Beddows on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Robert Leonard Beddows on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Robert Leonard Beddows on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Victor Beddows on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Victor Beddows on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Robert Leonard Beddows on 8 July 2010 (2 pages)
14 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 July 2009Return made up to 08/07/09; full list of members (4 pages)
16 July 2009Return made up to 08/07/09; full list of members (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 May 2009Appointment terminated director jean beddows (1 page)
5 May 2009Appointment terminated director jean beddows (1 page)
10 March 2009Appointment terminated secretary jean beddows (1 page)
10 March 2009Appointment terminated secretary jean beddows (1 page)
15 July 2008Return made up to 08/07/08; full list of members (4 pages)
15 July 2008Return made up to 08/07/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 April 2008Director appointed mr robert leonard beddows (1 page)
16 April 2008Director appointed mr robert leonard beddows (1 page)
20 July 2007Return made up to 08/07/07; full list of members (3 pages)
20 July 2007Return made up to 08/07/07; full list of members (3 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 July 2006Return made up to 08/07/06; full list of members (3 pages)
24 July 2006Return made up to 08/07/06; full list of members (3 pages)
13 June 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
13 June 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
9 August 2005Return made up to 08/07/05; full list of members (3 pages)
9 August 2005Return made up to 08/07/05; full list of members (3 pages)
30 June 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
30 June 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
19 July 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
19 July 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
16 July 2004Return made up to 08/07/04; full list of members (8 pages)
16 July 2004Return made up to 08/07/04; full list of members (8 pages)
19 July 2003Return made up to 08/07/03; full list of members (7 pages)
19 July 2003Return made up to 08/07/03; full list of members (7 pages)
30 May 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
30 May 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
10 July 2002Return made up to 08/07/02; full list of members (7 pages)
10 July 2002Return made up to 08/07/02; full list of members (7 pages)
14 June 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
14 June 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
23 July 2001Return made up to 08/07/01; full list of members (6 pages)
23 July 2001Return made up to 08/07/01; full list of members (6 pages)
13 June 2001Accounts made up to 31 March 2001 (12 pages)
13 June 2001Accounts made up to 31 March 2001 (12 pages)
3 August 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2000Accounts made up to 31 March 2000 (12 pages)
3 July 2000Accounts made up to 31 March 2000 (12 pages)
6 July 1999Return made up to 08/07/99; full list of members (6 pages)
6 July 1999Return made up to 08/07/99; full list of members (6 pages)
22 June 1999Accounts made up to 31 March 1999 (13 pages)
22 June 1999Accounts made up to 31 March 1999 (13 pages)
12 March 1999Accounts made up to 31 March 1998 (10 pages)
12 March 1999Accounts made up to 31 March 1998 (10 pages)
29 June 1998Return made up to 08/07/98; full list of members (6 pages)
29 June 1998Return made up to 08/07/98; full list of members (6 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
17 October 1997Accounts made up to 31 July 1997 (10 pages)
17 October 1997Accounts made up to 31 July 1997 (10 pages)
17 October 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
17 October 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
17 July 1997Return made up to 08/07/97; full list of members (6 pages)
17 July 1997Return made up to 08/07/97; full list of members (6 pages)
7 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1996Secretary resigned (1 page)
6 October 1996Secretary resigned (1 page)
8 July 1996Incorporation (14 pages)
8 July 1996Incorporation (14 pages)