ASHBURNHAM BEST LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09143796
  • Last Updated: 01 Mar 2024

Company Profile

ASHBURNHAM BEST LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. ASHBURNHAM BEST LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 3 months and 21 days.

Name ASHBURNHAM BEST LTD
Company number 09143796
Company type Private Limited Company
Incorporation date 23 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dezio Fernandes Nationality: Portuguese Dates: Friday, October 9, 2020 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Malik Nationality: Polish Dates: Thursday, July 16, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Mcconn Nationality: British Dates: Wednesday, April 17, 2019 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcus Robinson Nationality: British Dates: Friday, June 8, 2018 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yesus Hall-Prince Nationality: British Dates: Monday, January 29, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andrew Wild Nationality: British Dates: Thursday, June 30, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (167 days left)
Latest accounts 31 July 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against ASHBURNHAM BEST LTD.

Previous Names

Name Change Date
ASHBURNHAM BEST LTD 23 Jul 2014