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BESTEC CO. LTD.

Company number 05859146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2017 PSC01 Notification of Jong Bo Kim as a person with significant control on 6 April 2017
25 Jul 2017 PSC01 Notification of John Kim as a person with significant control on 6 April 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
01 Mar 2017 CH01 Director's details changed for John Kim on 1 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Aug 2016 AD01 Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Unit 81-82 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2 August 2016
11 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016 AD01 Registered office address changed from Unit 81-82 Kingstonpark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 161 Malden Road New Malden Surrey KT3 6AA on 11 July 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
19 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
12 May 2014 AD01 Registered office address changed from 152-178 Kingston Road New Malden Surrey KT3 3ST England on 12 May 2014
12 May 2014 AD01 Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 12 May 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for John Kim on 1 June 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009