Hounslow
TW3 2DB
Director Name | Mr Tabassum Shabbir |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
Secretary Name | Mr Tabassum Shabbir |
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Status | Current |
Appointed | 26 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 57 Whitton Road Hounslow TW3 2DB |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | best2insure.co.uk |
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Registered Address | 57 Whitton Road Hounslow TW3 2DB |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5k at £0.0001 | Azhar Shabbir 50.00% Ordinary |
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5k at £0.0001 | Tabassum Shabbir 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (4 weeks, 1 day from now) |
10 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
10 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
7 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders (4 pages) |
9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Director's details changed for Mr Tabassum Shabbir on 29 June 2013 (2 pages) |
1 July 2013 | Director's details changed for Mr Tabassum Shabbir on 29 June 2013 (2 pages) |
29 June 2013 | Secretary's details changed for Mr Tabassum Shabbir on 29 June 2013 (1 page) |
29 June 2013 | Secretary's details changed for Mr Tabassum Shabbir on 29 June 2013 (1 page) |
26 June 2013 | Appointment of Mr Tabassum Shabbir as a director (2 pages) |
26 June 2013 | Appointment of Mr Tabassum Shabbir as a secretary (1 page) |
26 June 2013 | Appointment of Mr Tabassum Shabbir as a director (2 pages) |
26 June 2013 | Appointment of Mr Tabassum Shabbir as a secretary (1 page) |
26 June 2013 | Appointment of Mr Azhar Shabbir as a director (2 pages) |
26 June 2013 | Appointment of Mr Azhar Shabbir as a director (2 pages) |
24 June 2013 | Registered office address changed from the Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
24 June 2013 | Registered office address changed from the Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
12 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
12 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
12 December 2012 | Registered office address changed from 7 Wellington Road North Hounslow TW4 7AL United Kingdom on 12 December 2012 (1 page) |
12 December 2012 | Registered office address changed from 7 Wellington Road North Hounslow TW4 7AL United Kingdom on 12 December 2012 (1 page) |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2009 | Incorporation (21 pages) |
23 November 2009 | Incorporation (21 pages) |