Best4Business Accountants & Company Limited

Company Name	Best4Business Accountants & Company Limited
Directors	Ramez Cyrus Mohabaty and Steven Healy
Company Status	Active
Company Number	04331988
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Previous Name	Best4Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Ramez Cyrus Mohabaty
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Steven Healy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	45 Beaufort Court Admirals Way London E14 9XL

Secretary Name	Best4Business Limited (Corporation)
Status	Current
Appointed	01 February 2007(5 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	9 Caxton House Broad Street Great Cambourne Cambridge CB23 6JN

Director Name	Marc Nigel Cohen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2003)
Role	Consultant
Correspondence Address	85 Victory Mews Brighton Marina Brighton East Sussex BN2 5XB

Director Name	Ruth Gilbert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2003)
Role	Management Consultant
Correspondence Address	144 Westbourne Grove Westcliff On Sea Essex SS0 9TY

Secretary Name	Ruth Gilbert
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2003)
Role	Management Consultant
Correspondence Address	144 Westbourne Grove Westcliff On Sea Essex SS0 9TY

Secretary Name	Rozana Nazerian
Nationality	British
Status	Resigned
Appointed	31 October 2004(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Eastwood Road London E18 1BU

Secretary Name	Sasha Krunic
Nationality	British
Status	Resigned
Appointed	21 September 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	21 Felixstowe Court London E16 2RR

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years after company formation)
Appointment Duration	7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowledge Dock Business Centre 4-6 University Way London E16 2RD

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years after company formation)
Appointment Duration	7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowledge Dock Business Centre 4-6 University Way London E16 2RD

Director Name	Mrs Nicola Ellen Graham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Beaufort Court Admirals Way London E14 9XL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Cytec Solutions Limited (Corporation)
Status	Resigned
Appointed	31 August 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2004)
Correspondence Address	Royal Docks Business Centre 4 University Way London E16 2RD

Contact

Website	best4business.com
Email address	[email protected]
Telephone	0808 1782086
Telephone region	Freephone

Location

Registered Address	45 Beaufort Court Admirals Way London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.01	Ramez Cyrus Mohabaty 60.06% Ordinary A
1000 at £0.01	Timothy Dellard 6.01% Ordinary C
500 at £0.01	Casper Alexander Mohabaty 3.00% Ordinary C
500 at £0.01	Edward Gale 3.00% Ordinary C
500 at £0.01	Felix Sebastian Mohabaty 3.00% Ordinary C
500 at £0.01	Kari-mette Mohabaty 3.00% Ordinary C
500 at £0.01	Ramez Cyrus Mohabaty 3.00% Ordinary B
500 at £0.01	Ramona Nazerian 3.00% Ordinary C
500 at £0.01	Roxana Mohabaty 3.00% Ordinary C
500 at £0.01	Rozana Nazerian 3.00% Ordinary C
300 at £0.01	Alastair Fish 1.80% Ordinary C
300 at £0.01	Hannah Brookes 1.80% Ordinary C
225 at £0.01	Matthew Benson 1.35% Ordinary C
225 at £0.01	Nicholas Payne 1.35% Ordinary C
225 at £0.01	Pierre Renaut 1.35% Ordinary C
150 at £0.01	Steve Healy 0.90% Ordinary C
75 at £0.01	Bethany Smoker 0.45% Ordinary C
50 at £0.01	Alex Anastasiou 0.30% Ordinary C
50 at £0.01	Awaiz Ali 0.30% Ordinary C
50 at £0.01	Yasmin Hashim 0.30% Ordinary C

Financials

Year	2014
Net Worth	£200,728
Cash	£69,457
Current Liabilities	£139,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

24 November 2017	Delivered on: 27 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Suite 17 beaufort court, admirals way, london E14 9XL. Outstanding
13 February 2017	Delivered on: 13 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 November 2011	Delivered on: 21 December 2011 Satisfied on: 12 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£221,250.00 due or to become due from the company to the chargee. Particulars: L/H property k/a unit 9 caxton house broad street camborne cambridge. Fully Satisfied
25 August 2011	Delivered on: 26 August 2011 Satisfied on: 12 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 296.75 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (8 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 March 2020	Confirmation statement made on 5 March 2020 with updates (8 pages)
23 December 2019	Statement of capital following an allotment of shares on 15 December 2019 GBP 283.25 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 282.75 (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (7 pages)
24 December 2018	Statement of capital following an allotment of shares on 15 December 2018 GBP 276 (3 pages)
19 December 2018	Confirmation statement made on 30 November 2018 with updates (6 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 172 (3 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
27 November 2017	Registration of charge 043319880004, created on 24 November 2017 (41 pages)
27 November 2017	Registration of charge 043319880004, created on 24 November 2017 (41 pages)
21 July 2017	Appointment of Mr Steven Healy as a director on 1 July 2017 (2 pages)
21 July 2017	Termination of appointment of Nicola Ellen Graham as a director on 1 July 2017 (1 page)
21 July 2017	Termination of appointment of Nicola Ellen Graham as a director on 1 July 2017 (1 page)
21 July 2017	Notification of Steven Healy as a person with significant control on 1 July 2017 (2 pages)
21 July 2017	Notification of Steven Healy as a person with significant control on 1 July 2017 (2 pages)
21 July 2017	Appointment of Mr Steven Healy as a director on 1 July 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 February 2017	Registration of charge 043319880003, created on 13 February 2017 (42 pages)
13 February 2017	Registration of charge 043319880003, created on 13 February 2017 (42 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 166.5 (6 pages)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 166.5 (6 pages)
2 November 2015	Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders (6 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders (6 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 166.5 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 166.5 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 December 2013	Secretary's details changed for Best4Business Limited on 1 January 2013 (1 page)
9 December 2013	Secretary's details changed for Best4Business Limited on 1 January 2013 (1 page)
9 December 2013	Secretary's details changed for Best4Business Limited on 1 January 2013 (1 page)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 163.5 (6 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 163.5 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
5 January 2013	Appointment of Mrs Nicola Ellen Graham as a director (2 pages)
5 January 2013	Appointment of Mrs Nicola Ellen Graham as a director (2 pages)
5 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 163.5 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 163.5 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 July 2011	Termination of appointment of John Chinn as a director (1 page)
20 July 2011	Termination of appointment of John Chinn as a director (1 page)
20 July 2011	Termination of appointment of John Chinn as a director (1 page)
20 July 2011	Termination of appointment of John Chinn as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
13 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 155 (3 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 155 (3 pages)
13 January 2011	Appointment of Mr John Nicholas Mark Chinn as a director (2 pages)
13 January 2011	Appointment of Mr John Nicholas Mark Chinn as a director (2 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Appointment of Mr John Nicholas Mark Chinn as a director (3 pages)
7 January 2011	Appointment of Mr John Nicholas Mark Chinn as a director (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ramez Cyrus Mohabaty on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ramez Cyrus Mohabaty on 1 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
22 December 2008	Return made up to 30/11/08; full list of members (6 pages)
22 December 2008	Return made up to 30/11/08; full list of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
11 December 2007	Return made up to 30/11/07; full list of members (4 pages)
11 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 October 2007	S-div 30/09/07 (1 page)
5 October 2007	S-div 30/09/07 (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
15 January 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
22 December 2006	Memorandum and Articles of Association (10 pages)
22 December 2006	Memorandum and Articles of Association (10 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Ad 16/12/06--------- Â£ si 35@1=35 Â£ ic 105/140 (2 pages)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Ad 16/12/06--------- Â£ si 35@1=35 Â£ ic 105/140 (2 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
18 December 2006	Registered office changed on 18/12/06 from: royal docks business centre 4 university way london E16 2RD (1 page)
18 December 2006	Registered office changed on 18/12/06 from: royal docks business centre 4 university way london E16 2RD (1 page)
13 December 2006	Company name changed BEST4BUSINESS LIMITED\certificate issued on 13/12/06 (3 pages)
13 December 2006	Company name changed BEST4BUSINESS LIMITED\certificate issued on 13/12/06 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Director's particulars changed (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Ad 21/09/05--------- Â£ si 98@1=98 Â£ si 5@1=5 Â£ ic 2/105 (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Ad 21/09/05--------- Â£ si 98@1=98 Â£ si 5@1=5 Â£ ic 2/105 (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Â£ nc 1000/3000 31/10/04 (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Â£ nc 1000/3000 31/10/04 (1 page)
12 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 November 2003	Return made up to 30/11/03; full list of members (6 pages)
20 November 2003	Return made up to 30/11/03; full list of members (6 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
17 April 2002	Registered office changed on 17/04/02 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
17 April 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
15 February 2002	Registered office changed on 15/02/02 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
15 February 2002	Registered office changed on 15/02/02 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
30 November 2001	Incorporation (20 pages)
30 November 2001	Incorporation (20 pages)

Best4Business Accountants & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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