Besthold Estates Limited

Active05871193 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2008
Appointed Arram, Raymond Mark as Director
30 June 2008
Resigned Gwyn Jones, Timothy as Director
26 July 2006
Appointed Morris, Florance Mee Lee as Secretary
26 July 2006
Appointed Drizen, Lawrence as Director
26 July 2006
Appointed Gwyn Jones, Timothy as Director
26 July 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 July 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 July 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2006
Appointed Sdg Registrars 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 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5056744

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Besthold Estates Limited This company Owns 25–50% of shares
Shallosquare Limited Owns 75–100% of shares
Stonelink Properties Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
8 October 2025Total exemption full accounts28 February 2025
24 June 2025Confirmation statement with no updates23 June 2025
23 September 2024Total exemption full accounts29 February 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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