BESTIE UK. LTD
THE OLD POST OFFICE, ST. BRIDES MAJOR, BRIDGEND CF32 0SB- Active
- Private Limited Company
- Company No. 10641658
- Last Updated: 01 Mar 2024
Company Profile
BESTIE UK. LTD was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in BRIDGEND. BESTIE UK. LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | BESTIE UK. LTD |
|---|---|
| Company number | 10641658 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE ST. BRIDES MAJOR BRIDGEND CF32 0SB |
|---|---|
| Country Of Origin | WALES |
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 Paul Hepburn Nationality: British |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Harrison Thomas Griffiths Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Stacey Louise Griffiths Nationality: British |
Dates: Monday, November 23, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Harrison Thomas Griffiths Nationality: British |
Dates: Tuesday, February 18, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jamie Griffiths Nationality: British |
Dates: Tuesday, February 18, 2020 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
|
| Mrs Stacey Louise Griffiths Nationality: British |
Dates: Tuesday, May 28, 2019 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harrison Thomas Griffiths Nationality: British |
Dates: Monday, February 27, 2017 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESTIE UK. LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESTIE UK. LTD | 27 Feb 2017 |