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- BESTMEXICO LIMITED
BESTMEXICO LIMITED
Active - Accounts Filed
General Information
NAME
BESTMEXICO LIMITED
COMPANY NUMBER
03753206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/04/1999
(25years old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAND PICKED HOTELS LIMITED | Active - Accounts Filed | View Report |
BESTMEXICO LIMITED | Active - Accounts Filed | View Report |
NORTON CRATHORNE (NO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Rebecca Kate Simonds (932153606) Appointed |
Date: 10/04/2024 | Event: Peter Michael Herbert (929922578) has left the board |
Credit Risk Overview
Want to learn more about BESTMEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESTMEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESTMEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 04/06/1999 - Present (24 years and 10 months) 04/06/1999 - Present (24 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2133 Past: 4808 |
View Report |
01/04/2021 - Present (3years) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 26 |
View Report |
15/03/2024 - Present (1 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2024 - Present (1 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
15/04/1999 - Present (25years) 15/04/1999 - Present (25years) 15/04/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Rebecca Kate Simonds (932153606) Appointed |
Date: 10/04/2024 | Event: Peter Michael Herbert (929922578) has left the board |
Date: 10/04/2024 | Event: New Board Member Rebecca Kate Simonds (932153973) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Board Member Peter Michael Herbert (929922578) Appointed |
Date: 02/11/2022 | Event: Huw O'Connor (907428308) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Douglas Ross Waddell (907281817) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
Date: 18/04/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Julia Caroline Hands (908000105) has left the board |
Date: 19/03/2018 | Event: New Board Member Stewart John Fairs (918052063) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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