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United Kingdom
Company reports and documents
Best Of The Best PLC
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Aug 10, 2000)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
BEST OF THE BEST LIMITED
Details
Company type
Public Limited Company
Company Number
03755182
Record last updated
Wednesday, November 15, 2023 3:10:17 PM UTC
Postal Code
SW6 4TU
Sector
amusement, recreation
Charts
Visits
Searches
Directors
Rupert Carlton Erskine Garton
(born on Dec 21, 1974)
Colin Hargrave
(born on Mar 17, 1953), 3 companies
Michael William Hindmarch
(born on Aug 2, 1939), 4 companies
William Saward Hindmarch
(born on May 19, 1974), 5 companies
Christopher David Stamp
(born on May 19, 1962), 25 companies
William Alexander Henbrey
(born on May 1, 1946), 5 companies
Nicholas Andrew Ziebland
(born on Dec 17, 1952), 4 companies
David Samuel Peter Firth
(born on Aug 18, 1960), 66 companies
Philippa Kate Hindmarch
, 3 companies
Kerin Williams
, 72 companies
Benjamin LLoyd Hughes
, 3 companies
Daniel Paul Burns
(born on Jul 21, 1970), 20 companies
Joanne Marie Bucci
, 23 companies
Charles Alistair Neilson Butler
(born on Jun 24, 1972), 34 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 13, 2023
Appointment of a person as Shareholder (Above 75%)
Registry
Oct 13, 2023
Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Oct 10, 2023
Appointment of a man as Secretary
Registry
Aug 24, 2023
Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry
Sep 28, 2022
Appointment of a man as Director
Registry
Jul 1, 2022
Appointment of a woman
Registry
Sep 30, 2021
Resignation of one Director (a man)
Registry
Mar 23, 2021
Two appointments: 2 men
Registry
Oct 31, 2020
Resignation of one Secretary
Registry
Oct 31, 2020
Appointment of a man as Secretary
Registry
Apr 4, 2019
Appointment of a woman
Registry
Apr 4, 2019
Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Jan 18, 2018
Resignation of one Director
Registry
Jan 9, 2018
Appointment of a person as Director
Registry
Jan 1, 2018
Appointment of a man as Company Director and Director
Registry
Dec 31, 2017
Resignation of one Director (a man)
Registry
Oct 18, 2017
Change of particulars for director
Registry
Oct 18, 2017
Persons with significant control
Financials
Oct 11, 2017
Annual accounts
Registry
Oct 4, 2017
Resolution
Registry
Aug 9, 2017
Persons with significant control
Registry
Jul 24, 2017
Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry
Apr 10, 2017
Confirmation statement made , with updates
Financials
Oct 28, 2016
Annual accounts
Registry
Oct 27, 2016
Resolution
Registry
Sep 7, 2016
Return of allotment of shares
Registry
Jun 8, 2016
Notice of cancellation of treasury shares
Registry
Apr 18, 2016
Annual return
Registry
Apr 6, 2016
Return of allotment of shares
Registry
Apr 6, 2016
Return of purchase of own shares
Registry
Feb 24, 2016
Return of purchase of own shares 2205143...
Registry
Feb 11, 2016
Return of allotment of shares
Registry
Nov 20, 2015
Return of allotment of shares 7935336...
Registry
Nov 20, 2015
Return of purchase of own shares
Financials
Oct 8, 2015
Annual accounts
Registry
Oct 7, 2015
Resolution
Registry
Oct 7, 2015
Change of particulars for director
Registry
Oct 7, 2015
Section 175 comp act 06 08
Registry
Oct 7, 2015
Authorised allotment of shares and debentures
Registry
Aug 26, 2015
Return of allotment of shares
Registry
Aug 19, 2015
Change of particulars for corporate secretary
Registry
Apr 16, 2015
Annual return
Financials
Jan 23, 2015
Annual accounts
Registry
Dec 4, 2014
Capital
Registry
Dec 4, 2014
Statement of capital
Registry
Dec 4, 2014
Certificate of registration of order of court on reduction of share premium account
Registry
Dec 4, 2014
Order of court
Registry
Nov 26, 2014
Resolution
Registry
Nov 26, 2014
Section 175 comp act 06 08
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1 2593764...
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1 2593764...
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1 2593764...
Registry
Nov 6, 2014
Statement of satisfaction of a charge / full / charge no 1
Financials
Oct 17, 2014
Annual accounts
Registry
Sep 30, 2014
Resolution
Registry
Sep 30, 2014
Authorised allotment of shares and debentures
Registry
Apr 24, 2014
Annual return
Registry
Jan 14, 2014
Return of purchase of own shares
Financials
Oct 14, 2013
Annual accounts
Registry
Oct 9, 2013
Resolution
Registry
Oct 9, 2013
Authorised allotment of shares and debentures
Registry
Apr 2, 2013
Annual return
Registry
Apr 2, 2013
Change of particulars for corporate secretary
Financials
Nov 1, 2012
Annual accounts
Registry
Oct 27, 2012
Change of particulars for director
Registry
Oct 9, 2012
Resolution
Registry
Oct 9, 2012
Authorised allotment of shares and debentures
Registry
Jun 6, 2012
Change of particulars for corporate secretary
Registry
Jun 1, 2012
Annual return
Registry
Mar 20, 2012
Notice of cancellation of treasury shares
Registry
Feb 29, 2012
Return of purchase of own shares
Registry
Feb 24, 2012
Notice of cancellation of shares held by or for a public company
Registry
Jan 9, 2012
Return of purchase of own shares
Registry
Dec 28, 2011
Return of allotment of shares
Registry
Nov 29, 2011
Mortgage
Registry
Nov 29, 2011
Particulars of a mortgage or charge
Registry
Nov 25, 2011
Resolution
Registry
Nov 25, 2011
Authority- purchase shares other than from capital
Financials
Oct 28, 2011
Annual accounts
Registry
Sep 20, 2011
Resolution
Registry
Sep 20, 2011
Authorised allotment of shares and debentures
Registry
Jun 24, 2011
Annual return
Registry
Jan 11, 2011
Notice of cancellation of shares held by or for a public company
Registry
Nov 18, 2010
Mortgage
Registry
Nov 18, 2010
Particulars of a mortgage or charge
Financials
Oct 27, 2010
Annual accounts
Registry
Oct 4, 2010
Resolution
Registry
Oct 4, 2010
Authorised allotment of shares and debentures
Registry
Apr 27, 2010
Annual return
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 29, 2009
Change of particulars for director 2648754...
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 29, 2009
Change of location of company records to the single alternative inspection location
Registry
Oct 29, 2009
Notification of single alternative inspection location
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 29, 2009
Change of particulars for director 1722180...
Registry
Oct 29, 2009
Change of particulars for corporate secretary
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