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BESTPAC UK LTD

Company number 12673525

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
02 May 2024 PSC01 Notification of Renate Gertrude Gehrig as a person with significant control on 16 November 2023
02 May 2024 PSC01 Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 16 November 2023
02 May 2024 PSC07 Cessation of Bernd Friedrich Wiedmann as a person with significant control on 16 November 2023
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 MR01 Registration of charge 126735250001, created on 4 July 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 320,100
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
24 Jun 2021 AD03 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
24 Jun 2021 AD02 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 100