BESTODECK LIMITED

active Company number 01611506

Private Limited by Shares · Incorporated on 4th Feb 1982

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SIC code: 64209
Registered office: Warwick, CV34 6SY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BESTODECK LIMITED is a private limited by shares company based in Warwick. It was incorporated on 4th Feb 1982 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

10 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HIGGS SECRETARIAL LIMITED	Corporate secretary	5th Jul 2017		Not recorded	View profile
Colin Brown	Director	5th Jul 2017	This company	South African	View profile
Peter Mountford	Director	5th Jul 2017		British	View profile
Graeme Watson	Director	5th Jul 2017	This company	South African	View profile
Sg International Holdings Limited	Corporate PSC	5th Jul 2017	—	—	View profile
Dion Ralph Friedland (ceased)	PSC	6th Apr 2016	—	South African	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
DELGARTH 2011 LIMITED	07790091	28th Sep 2011	active
CHA (2005) LIMITED	05471124	3rd Jun 2005	active
ALLEN FORD (UK) LIMITED	04782818	1st Jun 2003	active
ESSEX AUTO GROUP LTD.	02382874	12th May 1989	active
MILTON KEYNES AUTORAMA LIMITED	01970111	11th Dec 1985	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1982
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Feb 1982 Company incorporated
11th Jun 1992 Dion Friedland resigned as Director
28th May 2003 Dion Friedland appointed as Director
21st Aug 2003 Anthony Kessler appointed as Director
2nd Jan 2011 Leon Friedman resigned as Director
2nd Jan 2011 Leon Friedman resigned as Secretary
17th May 2011 Bernice Friedman appointed as Director
6th Apr 2016 Dion Ralph Friedland appointed as PSC
5th Jul 2017 Dion Friedland resigned as Director
5th Jul 2017 Bernice Friedman resigned as Director
5th Jul 2017 HIGGS SECRETARIAL LIMITED appointed as Corporate secretary
5th Jul 2017 Paula Wood appointed as Director
5th Jul 2017 Michael Phillips appointed as Director
5th Jul 2017 Colin Brown appointed as Director
5th Jul 2017 Graeme Watson appointed as Director
5th Jul 2017 David Olsen resigned as Director
5th Jul 2017 Peter Mountford appointed as Director
5th Jul 2017 Anthony Kessler resigned as Director
5th Jul 2017 Michael Warnes resigned as Director
5th Jul 2017 Sg International Holdings Limited appointed as Corporate PSC
5th Jul 2017 Dion Ralph Friedland ceased to be a PSC
31st Oct 2019 Michael Phillips resigned as Director
8th Aug 2024 Paula Wood resigned as Director
19th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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