| Company Name | Bestport General Partner Limited |
|---|---|
| Director | Harriet Kate Leach |
| Company Status | Active |
| Company Number | 04901198 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Previous Name | Stonesfield General Partner Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Secretary Name | Mr James Richard Bowring Stoddart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2005(1 year, 7 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Secretary Name | Mr Ole Bettum |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 29 May 2008(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Director Name | Mrs Harriet Kate Leach |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Director Name | Mr James Richard Bowring Stoddart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Old Quarry Cottage East End North Leigh Witney Oxfordshire OX29 6QA |
| Secretary Name | Mrs Catherine Kinnear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stapley House Stapley Lane Ropley Alresford Hampshire SO24 0EN |
| Director Name | Mrs Catherine Kinnear |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 20 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gloucester Place London W1U 8HX |
| Director Name | Mr Mark Richard Butt |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
Contact
| Website | bestport.co.uk |
|---|---|
| Telephone | 020 74872555 |
| Telephone region | London |
Location
| Registered Address | 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bestport Ventures LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 23 September 2020 | Appointment of Mrs Harriet Kate Leach as a director on 1 September 2020 (2 pages) |
| 23 September 2020 | Termination of appointment of Mark Richard Butt as a director on 1 September 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017 (1 page) |
| 21 December 2016 | Director's details changed for Mr Mark Richard Butt on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Mr Mark Richard Butt on 21 December 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 27 June 2015 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 8 Old Jewry London EC2R 8DN on 27 June 2015 (1 page) |
| 27 June 2015 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 8 Old Jewry London EC2R 8DN on 27 June 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 42 Upper Berkeley Street London W1H 5PW on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 42 Upper Berkeley Street London W1H 5PW on 11 March 2015 (1 page) |
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 15 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Appointment of Mr Mark Richard Butt as a director (2 pages) |
| 23 January 2014 | Appointment of Mr Mark Richard Butt as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Catherine Kinnear as a director (1 page) |
| 20 January 2014 | Termination of appointment of Catherine Kinnear as a director (1 page) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 7 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 November 2010 | Director's details changed for Mrs Catherine Kinnear on 1 January 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (1 page) |
| 2 November 2010 | Secretary's details changed for Ole Bettum on 1 January 2010 (1 page) |
| 2 November 2010 | Secretary's details changed for Ole Bettum on 1 January 2010 (1 page) |
| 2 November 2010 | Director's details changed for Mrs Catherine Kinnear on 1 January 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mrs Catherine Kinnear on 1 January 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (1 page) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Secretary's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (1 page) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Secretary's details changed for Ole Bettum on 1 January 2010 (1 page) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 12 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 12 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 18 June 2008 | Secretary appointed ole bettum (2 pages) |
| 18 June 2008 | Secretary appointed ole bettum (2 pages) |
| 25 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2005 | Company name changed stonesfield general partner limi ted\certificate issued on 31/10/05 (2 pages) |
| 31 October 2005 | Company name changed stonesfield general partner limi ted\certificate issued on 31/10/05 (2 pages) |
| 6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: stapley house stapley lane ropley alresford hampshire SO24 0EN (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: stapley house stapley lane ropley alresford hampshire SO24 0EN (1 page) |
| 2 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 1 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 1 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 September 2003 | Incorporation (17 pages) |
| 16 September 2003 | Incorporation (17 pages) |