Bestpark International Limited

Active02494812 Private limited company
Incorporated
23 April 1990 (36 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Eagle Court
London
EC1M 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2017
British
Born July 1952 (74)
Watt, Jeremy
Secretary · Appointed 24 March 2016
Director · Appointed 19 February 2016
Also at Senator Insurance Services Limited, Audio Visual Creative Group Limited, Ashbrooke Financial Group Limited · more companies
British
Born October 1969 (57)
Director · Appointed 19 February 2016
Also at Senator Insurance Services Limited, Sportscover Europe Limited, Active Underwriting Specialists Limited · more companies
British
Born September 1964 (62)
Officer history (57 former)
9 March 2017
Appointed Game, Henry Anson as Director
24 March 2016
Appointed Watt, Jeremy as Secretary
19 February 2016
Resigned Macdonagh, Gavin John as Director
19 February 2016
Appointed Gowland, Steven Charles as Director
19 February 2016
Appointed Morpeth, Andrew Graham as Director
19 February 2016
Resigned Card, Stephen as Director
19 February 2016
Resigned Game, Henry Anson as Director
19 February 2016
Resigned Charles Taylor Administration Services Limited as Corporate Secretary
4 March 2013
Appointed Card, Stephen as Director
29 January 2013
Resigned Crouchman, Andrew Charles as Director
31 October 2012
Appointed Crouchman, Andrew Charles as Director
31 October 2012
Resigned Fitzsimons, George William as Director
23 March 2012
Appointed Fitzsimons, George William as Director
23 March 2012
Appointed Macdonagh, Gavin John as Director
23 March 2012
Resigned Oliver, Clive Stuart as Director
11 January 2012
Resigned Brannon, Andrew as Director
28 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
28 January 2011
Resigned Bird, Robert Arthur as Secretary
30 June 2010
Appointed Oliver, Clive Stuart as Director
30 June 2010
Resigned Towers, Keith as Director
1 March 2007
Appointed Bird, Robert Arthur as Secretary
1 March 2007
Resigned Towers, Keith as Secretary
23 August 2006
Resigned Pank, Edward Charles, Dr as Director
23 August 2006
Resigned Slade, David Martin as Director
14 April 2006
Resigned Holden, Philip as Director
28 November 2005
Resigned Kane, John Richard as Director
14 December 2004
Appointed Kane, John Richard as Director
9 February 2004
Appointed Pank, Edward Charles, Dr as Director
9 February 2004
Appointed Slade, David Martin as Director
26 September 2003
Resigned Hunte, Alan Lester as Director
26 September 2003
Resigned Giordano, James Andrew as Director
26 September 2003
Appointed Towers, Keith as Director
26 September 2003
Appointed Game, Henry Anson as Director
26 September 2003
Appointed Towers, Keith as Secretary
26 September 2003
Resigned Tester, Paul James as Director
26 September 2003
Resigned Ryan, Kevin Keith as Secretary
26 September 2003
Resigned Wilcox, Stephen Root as Director
26 September 2003
Appointed Holden, Philip as Director
26 September 2003
Resigned Watson, Michael Clive as Director
26 September 2003
Appointed Brannon, Andrew as Director
26 September 2003
Resigned Demichele, Robert Michael as Director
26 September 2003
Resigned Prince, David John as Director
7 February 2003
Resigned Billett Jr, James Frederick as Director
4 November 2002
Appointed Ryan, Kevin Keith as Secretary
3 November 2002
Resigned Fetto, Amanda as Secretary
4 April 2002
Appointed Hunte, Alan Lester as Director
29 March 2002
Appointed Fetto, Amanda as Secretary
29 March 2002
Resigned Ross, Coleman Devanne as Director
28 March 2002
Resigned Merrick, Joanne as Secretary
1 March 2002
Resigned Handfield, Ginette as Director
26 February 2002
Appointed Prince, David John as Director
22 January 2002
Resigned Leaper, David John as Director
7 June 2001
Resigned Bensinger, Steven Jay as Director
7 June 2001
Resigned Hunte, Alan Lester as Director
7 June 2001
Resigned Okell, Andrew Keith as Director
7 June 2001
Appointed Demichele, Robert Michael as Director
7 June 2001
Resigned Boyle, Samuel Gerald as Director
7 June 2001
Appointed Wilcox, Stephen Root as Director
7 June 2001
Appointed Giordano, James Andrew as Director
7 June 2001
Appointed Watson, Michael Clive as Director
21 May 2001
Resigned Angelil, Michael Henry as Director
19 April 2001
Resigned Croizat, Pierre David as Director
2 November 2000
Appointed Tester, Paul James as Director
27 July 2000
Appointed Bensinger, Steven Jay as Director
27 July 2000
Appointed Ross, Coleman Devanne as Director
12 July 2000
Resigned English, Russell John as Director
4 May 2000
Resigned Preston, Alan Lorrimore as Director
27 October 1999
Appointed Handfield, Ginette as Director
1 January 1999
Appointed Angelil, Michael Henry as Director
27 February 1998
Appointed Hunte, Alan Lester as Director
27 February 1998
Resigned Rousseau, Jean-Pierre, Monsieur as Director
27 February 1998
Resigned Boulnois, Pierre Henri Leopold as Director
27 February 1998
Resigned Ruset, Alexis as Director
27 February 1998
Appointed Billett Jr, James Frederick as Director
27 February 1998
Appointed Croizat, Pierre David as Director
27 February 1998
Appointed Leaper, David John as Director
20 January 1998
Resigned Young, Andrew Skinner as Director
18 April 1997
Appointed Ruset, Alexis as Director
18 April 1997
Resigned Laporte, Gilles Marie Francois as Director
18 April 1997
Resigned Lasserre, Jean-Paul as Director
10 April 1996
Appointed Boyle, Samuel Gerald as Director
10 April 1996
Appointed Lasserre, Jean-Paul as Director
20 March 1996
Resigned Croizat, Pierre David as Director
21 August 1995
Appointed Laporte, Gilles Marie Francois as Director
30 June 1995
Resigned Ploton, Denis Marie Claude as Director
24 March 1995
Resigned Wibratte, Jean Luc Marie Henri as Director
9 January 1995
Appointed Merrick, Joanne as Secretary
9 January 1995
Resigned Handfield, Ginette as Secretary
1 January 1995
Appointed Okell, Andrew Keith as Director
5 October 1994
Appointed Rousseau, Jean-Pierre, Monsieur as Director
5 October 1994
Appointed Handfield, Ginette as Secretary
5 October 1994
Appointed Wibratte, Jean Luc Marie Henri as Director
5 October 1994
Appointed Boulnois, Pierre Henri Leopold as Director
16 September 1994
Resigned Micklem, James Richard Fenwick as Director
16 September 1994
Resigned Micklem, James Richard Fenwick as Secretary
1 July 1994
Resigned Corbally, Marcus as Director
1 July 1994
25 March 1994
Appointed English, Russell John as Director
25 March 1994
Resigned Giordani, Giorgio as Director
25 March 1994
Resigned Perrin, Bernard Henri Camille, Monsieur as Director
30 November 1993
Appointed Micklem, James Richard Fenwick as Director
30 November 1993
Resigned Corbally, Marcus as Secretary
30 November 1993
Appointed Micklem, James Richard Fenwick as Secretary
22 October 1993
Resigned Hure, Christian Marie, Monsieur as Director
11 August 1993
Resigned Hume, John William as Secretary
11 August 1993
Appointed Corbally, Marcus as Secretary
13 July 1993
Resigned Hume, John William as Director
19 March 1993
Appointed Croizat, Pierre David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9678901

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashbrooke Financial Group Limited
Ashbrooke Ventures Limited Owns 75–100% of shares
Bestpark International Limited This company Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates28 February 2026
1 October 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates28 February 2025
22 September 2024Full accounts31 December 2023
Show all 254 filings

Some other companies at this address

Activerisk Group Limited
Activerisk Limited
Ashbrooke Financial Group Limited
Ashbrooke Underwriting Limited
Ashbrooke Underwriting Services Limited
Ashbrooke Ventures Limited

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