Best Consulting Services Limited

Company Name	Best Consulting Services Limited
Director	Neil Avraham Sharon Joseph
Company Status	Active
Company Number	04039261
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neil Avraham Sharon Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(15 years after company formation)
Appointment Duration	8 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Caroline Ruth Bloomer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Telecom Consultant
Correspondence Address	102 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0BU

Secretary Name	Moritz Weinstein
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Lincoln Court Borehamwood Hertfordshire WD6 2PY

Director Name	Mr Mohammad Reza Haidari
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Randall Avenue London NW2 7RL

Director Name	Mr Howard John Osper
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Anthony Road Borehamwood Hertfordshire WD6 4NF

Secretary Name	Mohammad Reza Haidari
Nationality	British
Status	Resigned
Appointed	10 December 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	3 Randall Avenue London NW2 7RL

Director Name	Peter James Ramsbottom
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Daniella Bessie Joseph 50.00% Ordinary
1 at £1	Neil Avraham Joseph 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 January 2019	Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood WD6 1QQ on 24 January 2019 (1 page)
10 January 2019	Change of details for Mr Neil Avraham Sharon Joseph as a person with significant control on 30 November 2018 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
16 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 August 2015	Termination of appointment of Peter James Ramsbottom as a director on 10 August 2015 (1 page)
18 August 2015	Appointment of Neil Avraham Sharon Joseph as a director on 10 August 2015 (2 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Appointment of Neil Avraham Sharon Joseph as a director on 10 August 2015 (2 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Termination of appointment of Peter James Ramsbottom as a director on 10 August 2015 (1 page)
18 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
29 July 2013	Director's details changed for Peter James Ramsbottom on 29 June 2013 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
29 July 2013	Director's details changed for Peter James Ramsbottom on 29 June 2013 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Termination of appointment of Mohammad Haidari as a secretary (1 page)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Peter James Ramsbottom on 30 June 2011 (2 pages)
26 July 2011	Termination of appointment of Mohammad Haidari as a secretary (1 page)
26 July 2011	Director's details changed for Peter James Ramsbottom on 30 June 2011 (2 pages)
25 July 2011	Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 25 July 2011 (1 page)
13 June 2011	Registered office address changed from C/O Geoffrey a Joseph & Co Tax Saven House 7 Granard Bus Centre Bunns Lane London NW7 2DQ on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from C/O Geoffrey a Joseph & Co Tax Saven House 7 Granard Bus Centre Bunns Lane London NW7 2DQ on 13 June 2011 (1 page)
20 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 August 2010	Annual return made up to 24 July 2010 (14 pages)
20 August 2010	Annual return made up to 24 July 2010 (14 pages)
10 September 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 August 2009	Return made up to 24/07/09; full list of members (5 pages)
12 August 2009	Return made up to 24/07/09; full list of members (5 pages)
23 September 2008	Return made up to 24/07/08; no change of members (6 pages)
23 September 2008	Return made up to 24/07/08; no change of members (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
10 August 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
10 August 2007	Return made up to 24/07/07; no change of members (6 pages)
10 August 2007	Accounts for a dormant company made up to 31 July 2007 (3 pages)
10 August 2007	Return made up to 24/07/07; no change of members (6 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 August 2006	Return made up to 24/07/06; full list of members (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 August 2006	Return made up to 24/07/06; full list of members (6 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New secretary appointed (1 page)
19 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
15 August 2005	Return made up to 24/07/05; full list of members (6 pages)
15 August 2005	Return made up to 24/07/05; full list of members (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
25 January 2005	Compulsory strike-off action has been discontinued (1 page)
25 January 2005	Compulsory strike-off action has been discontinued (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 2005	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 2005	New director appointed (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
18 December 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
18 December 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
18 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (6 pages)
18 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (6 pages)
27 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Registered office changed on 27/09/01 from: po box 1495 141 high street barnet hertfordshire EN5 5XU (1 page)
27 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
27 September 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
27 September 2001	Registered office changed on 27/09/01 from: po box 1495 141 high street barnet hertfordshire EN5 5XU (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
8 September 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
24 July 2000	Incorporation (16 pages)
24 July 2000	Incorporation (16 pages)

Best Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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