| Company Name | Best Vision Consulting Ltd |
|---|---|
| Director | Margaret Best |
| Company Status | Active |
| Company Number | 07955937 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Margaret Best |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Westcroft Gardens Morden SM4 4DJ |
| Secretary Name | Mrs Margaret Best |
|---|---|
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Westcroft Gardens Morden SM4 4DJ |
| Director Name | Mr Michael James Best |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Computer Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Westcroft Gardens Morden SM4 4DJ |
Location
| Registered Address | 27 Westcroft Gardens Morden SM4 4DJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Margaret Best 50.00% Ordinary A |
|---|---|
| 1 at £1 | Michael Best 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,504 |
| Cash | £2,761 |
| Current Liabilities | £24,688 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 6 September 2017 | Registered office address changed from 182 Cannon Hill Lane London SW20 9BY to 27 Westcroft Gardens Morden SM4 4DJ on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 182 Cannon Hill Lane London SW20 9BY to 27 Westcroft Gardens Morden SM4 4DJ on 6 September 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 16 October 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 16 October 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 May 2013 | Registered office address changed from 105 Sydney Road London SW20 8EG on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 105 Sydney Road London SW20 8EG on 24 May 2013 (1 page) |
| 7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Secretary's details changed for Mrs Margaret Best on 6 March 2013 (1 page) |
| 6 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Michael James Best on 6 March 2013 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Michael James Best on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mrs Margaret Best on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Michael James Best on 6 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mrs Margaret Best on 6 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Mrs Margaret Best on 6 March 2013 (1 page) |
| 6 March 2013 | Secretary's details changed for Mrs Margaret Best on 6 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Mrs Margaret Best on 6 March 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2013 (1 page) |
| 20 February 2012 | Incorporation
|
| 20 February 2012 | Incorporation
|