Best Companies Consulting Limited

Active04379994 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Hamilton Austin
Accounts type
Dormant
Region
Wales
Address
Hamilton House
Rackery Lane
Llay
Wrexham
LL12 0PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2003
British
Born July 1962 (64)
Director · Appointed 19 July 2002
British
Born July 1964 (62)
Officer history (5 former)
11 March 2025
Resigned Edwards, Sheila Constance as Secretary
1 October 2005
Appointed Edwards, Sheila Constance as Secretary
1 October 2005
Resigned Austin, Jonathan Hamilton as Secretary
20 March 2003
Appointed Dimelow, Glenn Christian as Director
20 March 2003
Appointed Austin, Jonathan Hamilton as Secretary
20 March 2003
Resigned Dwf Secretarial Services Limited as Corporate Secretary
19 July 2002
Appointed Austin, Jonathan Hamilton as Director
19 July 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
19 July 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
22 February 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
2 March 2026Confirmation statement with no updates22 February 2026
11 March 2025Termination of appointment of a secretary
7 March 2025Confirmation statement with no updates22 February 2025
22 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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