BEST KEPT SECRET (CONSULTANTS) LTD
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12613265
- Last Updated: 01 Mar 2024
Company Profile
BEST KEPT SECRET (CONSULTANTS) LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. BEST KEPT SECRET (CONSULTANTS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | BEST KEPT SECRET (CONSULTANTS) LTD |
|---|---|
| Company number | 12613265 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Gordon Browne Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maxine Browne Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Elliot Browne Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-257 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEST KEPT SECRET (CONSULTANTS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEST KEPT SECRET (CONSULTANTS) LTD | 20 May 2020 |