| Company Name | Bestcrest Limited |
|---|---|
| Director | Arman Shanayati |
| Company Status | Active |
| Company Number | 03320762 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Arman Shanayati |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Restaurantuer |
| Country of Residence | England |
| Correspondence Address | 34 Otford Close London SE20 7WB |
| Secretary Name | Soula Kornak Marczewski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Otford Close London SE20 7WB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Arman Shanayati 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Soula Kornak 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,698 |
| Cash | £349 |
| Current Liabilities | £15,953 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 8 August 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 26 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 12 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 30 March 2011 | Registered office address changed from 35 Grafton Way London W1T 5DB United Kingdom on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 35 Grafton Way London W1T 5DB United Kingdom on 30 March 2011 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 31 March 2010 | Registered office address changed from 35 Grafton Way London W1P 5LA on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Registered office address changed from 35 Grafton Way London W1P 5LA on 31 March 2010 (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/02/08; full list of members (6 pages) |
| 6 August 2008 | Return made up to 19/02/08; full list of members (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 19 April 2007 | Return made up to 19/02/07; full list of members; amend (6 pages) |
| 19 April 2007 | Return made up to 19/02/07; full list of members; amend (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 14 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 24 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 24 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 12 March 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 12 March 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members
|
| 22 February 2002 | Return made up to 19/02/02; full list of members
|
| 27 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 10 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 19 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 13 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 8 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 11 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1997 | Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Incorporation (17 pages) |
| 19 February 1997 | Incorporation (17 pages) |