Beckenham
BR3 1DZ
Director Name | Mr Hugo Feiler |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2008(same day as company formation) |
Role | Ceo Tech Firm |
Country of Residence | England |
Correspondence Address | 264 High Street Beckenham BR3 1DZ |
Secretary Name | Anoushka Elizabeth Jessica Feiler |
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Nationality | British |
Status | Current |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 264 High Street Beckenham BR3 1DZ |
Website | bestique.co.uk |
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Telephone | 01865 400747 |
Telephone region | Oxford |
Registered Address | 264 High Street Beckenham BR3 1DZ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Anoushka Elizabeth Jessica Feiler 50.00% Ordinary |
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50 at £1 | Hugo James Feiler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,553 |
Cash | £24,194 |
Current Liabilities | £20,852 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
8 January 2021 | Change of details for Mrs Anoushka Elizabeth Jessica Feiler as a person with significant control on 7 January 2021 (2 pages) |
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8 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
8 January 2021 | Change of details for Mr Hugo Feiler as a person with significant control on 7 January 2021 (2 pages) |
7 January 2021 | Director's details changed for Mrs Anoushka Elizabeth Jessica Feiler on 7 January 2021 (2 pages) |
7 January 2021 | Change of details for Mrs Anoushka Elizabeth Jessica Feiler as a person with significant control on 7 January 2021 (2 pages) |
7 January 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sky Garden Holne Newton Abbot TQ13 7SS on 7 January 2021 (1 page) |
7 January 2021 | Secretary's details changed for Anoushka Elizabeth Jessica Feiler on 7 January 2021 (1 page) |
7 January 2021 | Director's details changed for Mrs Anoushka Elizabeth Jessica Feiler on 7 January 2021 (2 pages) |
7 January 2021 | Director's details changed for Mr Hugo Feiler on 7 January 2021 (2 pages) |
7 January 2021 | Change of details for Mr Hugo Feiler as a person with significant control on 7 January 2021 (2 pages) |
7 January 2021 | Director's details changed for Mr Hugo Feiler on 7 January 2021 (2 pages) |
6 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
14 May 2020 | Change of details for Mr Hugo James Feiler as a person with significant control on 13 May 2020 (2 pages) |
13 May 2020 | Registered office address changed from Graces Farm Barn Berrick Salome Wallingford Oxfordshire OX10 6JQ England to 20-22 Wenlock Road London N1 7GU on 13 May 2020 (1 page) |
13 May 2020 | Secretary's details changed for Anoushka Elizabeth Jessica Feiler on 13 May 2020 (1 page) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
13 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
13 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
18 January 2018 | Notification of Hugo Feiler as a person with significant control on 11 January 2017 (2 pages) |
17 January 2018 | Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Graces Farm Barn Berrick Salome Wallingford Oxfordshire OX10 6JQ on 17 January 2018 (1 page) |
31 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
19 August 2014 | Secretary's details changed for Anoushka Elizabeth Jessica Feiler on 18 August 2014 (1 page) |
19 August 2014 | Director's details changed for Mr Hugo James Feiler on 18 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Anoushka Elizabeth Jessica Feiler on 18 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Mr Hugo James Feiler on 18 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Anoushka Elizabeth Jessica Feiler on 18 August 2014 (2 pages) |
19 August 2014 | Secretary's details changed for Anoushka Elizabeth Jessica Feiler on 18 August 2014 (1 page) |
20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Hugo James Feiler on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Hugo James Feiler on 12 January 2010 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
27 April 2009 | Capitals not rolled up (2 pages) |
27 April 2009 | Capitals not rolled up (2 pages) |
31 March 2009 | Return made up to 07/01/09; full list of members (4 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from the mews house, 55 medfield street, putney london SW15 4JY (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from the mews house, 55 medfield street, putney london SW15 4JY (1 page) |
31 March 2009 | Return made up to 07/01/09; full list of members (4 pages) |
7 January 2008 | Incorporation (12 pages) |
7 January 2008 | Incorporation (12 pages) |