Bestmexico Limited

Active03753206 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
25 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born September 1964 (62)
Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 4 June 1999
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (13 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
2 July 2021
Appointed O'Connor, Huw as Director
1 April 2021
Resigned Fairs, Stewart John as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
9 March 2018
Appointed Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
30 June 2008
Appointed Arkley, Kenneth as Director
30 June 2008
Resigned Felton, Robert Chaim as Director
8 January 2002
Appointed Hands, Julia Caroline as Director
6 December 2001
Resigned Fitzgerald, Michael Thomas as Director
1 December 1999
Appointed Felton, Robert Chaim as Director
18 August 1999
Appointed Fitzgerald, Michael Thomas as Director
18 August 1999
Resigned Felton, Robert Chaim as Director
4 June 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary
4 June 1999
Appointed Felton, Robert Chaim as Director
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1999
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03760451

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Hand Picked Hotels Limited
Audleys Wood Hotel Limited Owns 75–100% of shares
Audleys Wood Hotel (No. 2) Limited Owns 75–100% of shares
Bestmexico Limited This company Owns 75–100% of shares
Norton Crathorne (No 1) Limited Owns 75–100% of shares
Norton Crathorne (No 2) Limited Owns 75–100% of shares
Buxted Park Hotel Limited Owns 75–100% of shares
Earlyservices Ltd Owns 75–100% of shares
Hand Picked Limited Owns 75–100% of shares
Hand Picked Property Limited Owns 75–100% of shares
HPH No 1 Limited Owns 75–100% of shares
HPH No 2 Limited Owns 75–100% of shares
Hendon Hall Hotel Limited Owns 75–100% of shares
Hendon Hall Hotel (No. 2) Limited Owns 75–100% of shares
HPH No 3 Limited Owns 75–100% of shares
New Hall Hotel Limited Owns 75–100% of shares
New Hall Hotel (No. 2) Limited Owns 75–100% of shares
Rhinefield House Hotel Limited Owns 75–100% of shares
Rhinefield Time Share Limited Owns 75–100% of shares
Rhinefield Time Share Management Limited Owns 75–100% of shares
WY (Brands Hatch) Limited Owns 75–100% of shares
WY (Chilston Park) Limited Owns 75–100% of shares
Chilston Park Limited Owns 75–100% of shares
WY (Ettington Park) Limited Owns 75–100% of shares
Ettington Park Group Limited Owns 75–100% of shares
WY (L'Horizon) Limited Owns 75–100% of shares
WY (Nutfield Priory) Limited Owns 75–100% of shares
And 5 more

Filings 108

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 April 2026
20 May 2026Secretary's details changed
4 January 2026Full accounts25 December 2024
15 April 2025Confirmation statement with no updates15 April 2025
11 April 2025Appointment of a director
Show all 108 filings

Some other companies at this address

Bailbrook House Hotel (No 2) Limited
Bailbrook House Hotel Limited
Buxted Park Hotel Limited
Chilston Park Limited
Earlyservices Ltd
Ettington Park Group Limited

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Sevenoaks
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