Bestaft Limited

Active01718488 Private limited company
Incorporated
27 April 1983 (43 years)
Industry
Other accommodation (55900)
Directors
Anthony Kenneth Warren
Penelope Anne Warren
Patricia Cooney
Accounts type
Micro entity
Region
Greater London
Address
5 Crookham Road
London
SW6 4EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Anthony Kenneth
Director · Appointed 27 May 2021
British
Born October 1954 (72)
Warren, Penelope Anne
Director · Appointed 27 May 2021
British
Born June 1956 (70)
Cooney, Patricia
Secretary · Appointed 7 February 2017
Cooney, Patricia
Director · Appointed 1 April 2005
British
Born September 1968 (58)
Officer history (24 former)
27 May 2021
Appointed Warren, Penelope Anne as Director
27 May 2021
Appointed Warren, Anthony Kenneth as Director
27 May 2021
Resigned Warren, Charlotte Marie as Director
27 May 2021
Resigned Warren, Jennifer May as Director
1 October 2017
Resigned Feeney, Elizabeth Alice as Director
7 February 2017
Appointed Cooney, Patricia as Secretary
7 February 2017
Resigned Feeney, Elizabeth Alice as Secretary
1 April 2015
Resigned Warren, Jennifer May as Secretary
1 April 2015
Appointed Feeney, Elizabeth Alice as Secretary
17 June 2011
Appointed Feeney, Elizabeth Alice as Director
17 June 2011
Resigned Bertling, Leigh as Director
17 June 2011
Resigned Bertling, David, Mr. as Director
12 February 2011
Appointed Warren, Jennifer May as Secretary
11 February 2011
Resigned Bertling, David, Mr. as Secretary
26 July 2008
Appointed Bertling, David, Mr. as Secretary
14 July 2008
Appointed Warren, Jennifer May as Director
14 July 2008
Appointed Warren, Charlotte Marie as Director
14 July 2008
Resigned Clarke, Charlotte Emily as Secretary
14 July 2008
Resigned Clarke, Charlotte Emily as Director
1 April 2005
Appointed Cooney, Patricia as Director
1 April 2005
Resigned Thomas, Caroline Anne Louise as Director
25 February 2005
Appointed Bertling, David, Mr. as Director
25 February 2005
Appointed Bertling, Leigh as Director
25 February 2005
Resigned Maffeo, Maurice as Director
25 February 2005
Resigned Maffeo, Fiona Felicity as Director
1 February 2005
Appointed Clarke, Charlotte Emily as Secretary
1 February 2005
Resigned Maffeo, Maurice as Secretary
13 January 2001
Resigned Goss, Jamie Andrew as Director
4 January 2001
Appointed Thomas, Caroline Anne Louise as Director
3 September 1999
Appointed Clarke, Charlotte Emily as Director
28 February 1999
Resigned Stevens, John Alexander as Secretary
28 February 1999
Resigned Stevens, John Alexander as Director
28 February 1999
Appointed Maffeo, Maurice as Secretary
7 August 1998
Appointed Goss, Jamie Andrew as Director
7 August 1998
Resigned Kivinen, Petri Juhani as Director
10 July 1998
Resigned Wise, Andrew Charles Furlong as Director
27 September 1996
Appointed Kivinen, Petri Juhani as Director
26 September 1996
Resigned Nourouzi Esfahani, Lucile Margaret Cooke as Director
1 June 1996
Resigned Wise, Andrew Charles Furlong as Secretary
1 June 1996
Appointed Stevens, John Alexander as Secretary
9 March 1995
Appointed Maffeo, Fiona Felicity as Director
9 March 1995
Resigned Buttars, Andrew James as Director
9 March 1995
Resigned Porter, Sarah Louise as Director
9 March 1995
Appointed Maffeo, Maurice as Director
8 June 1994
Resigned Reynolds, Caroline as Director
8 June 1994
Appointed Nourouzi Esfahani, Lucile Margaret Cooke as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
2 November 2023
Ceased Patricia Cooney — Owns 25–50% of shares
31 July 2017
Ceased Elizabeth Alice Feeney — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4
Current Ratio
0.6x

Trend

Net Assets
£0 £2 £4 2022 2024 2025 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£1,712£824£2,787£3,854£3,688£3,203
Creditors (< 1 year)£2,773£1,735£1,472£3,603£3,850£3,684£3,199
Net Current Assets£664£664£479£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026

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