Best International Limited

Company Name	Best International Limited
Company Status	Active
Company Number	01759404
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tarachand Utoomal Punjabi
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Patch 27 Meadway Esher Surrey KT10 9HG

Secretary Name	Ms Sheila Isabelle Punjabi
Nationality	British
Status	Current
Appointed	01 June 1993(9 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Turner House 26 Clevedon Road Twickenham Middlesex TW1 2TE

Secretary Name	Mr Tarachand Utoomal Punjabi
Status	Current
Appointed	09 August 2011(27 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Squirrels Patch 27 Meadway Esher Surrey KT10 9HG

Director Name	Mr Suresh Punjabi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(28 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr Suresh Punjabi
Status	Current
Appointed	01 November 2012(29 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Flat 23 2 Avenue Road London NW8 7PU

Director Name	Jacqueline Alexandra Punjabi
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(30 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Ms Sheila Isabelle Punjabi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Turner House 26 Clevedon Road Twickenham Middlesex TW1 2TE

Secretary Name	Angela Moore
Nationality	British
Status	Resigned
Appointed	14 May 1992(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Correspondence Address	27 Lawnswood Park Road Swinton Manchester Lancashire M27 5NJ

Secretary Name	Ruth Bowdery
Nationality	British
Status	Resigned
Appointed	15 May 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	123 Shepherds Hill Romford Essex RM3 0NP

Director Name	Ms Sheila Isabelle Punjabi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Turner House 26 Clevedon Road Twickenham Middlesex TW1 2TE

Secretary Name	Severine Agnelli
Nationality	British
Status	Resigned
Appointed	22 February 2000(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2000)
Role	Company Director
Correspondence Address	7 Myddelton House Campsfield Road London N8 7AP

Secretary Name	Sanjay Vaswani
Nationality	British
Status	Resigned
Appointed	02 August 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Linhope Street London NW1 6ES

Secretary Name	Harsha Ganglani
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	27 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Director Name	Jacqueline Alexandra Punjabi
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(20 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Meadway Squirrels Patch Esher Surrey KT10 9HG

Secretary Name	Mr Nipun Mistry
Status	Resigned
Appointed	09 August 2011(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2013)
Role	Company Director
Correspondence Address	1 56 Eversholt Street London NW1 1DA

Contact

Website	spring.com
Email address	[email protected]
Telephone	0121 2000808
Telephone region	Birmingham

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25k at £1	Jacqueline Alexandra Punjabi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,079,220
Cash	£121,376
Current Liabilities	£3,676,357

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 June 2019	Change of details for Jacqueline Alexandra Punjabi as a person with significant control on 20 May 2019 (2 pages)
17 June 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 17 June 2019 (1 page)
16 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Jacqueline Alexandra Punjabi on 12 May 2016 (2 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 25,000 (6 pages)
1 June 2016	Director's details changed for Jacqueline Alexandra Punjabi on 12 May 2016 (2 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 25,000 (6 pages)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 25,000 (6 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 25,000 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (6 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (6 pages)
12 February 2014	Termination of appointment of Nipun Mistry as a secretary (1 page)
12 February 2014	Termination of appointment of Nipun Mistry as a secretary (1 page)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013	Appointment of Jacqueline Alexandra Punjabi as a director (2 pages)
13 November 2013	Appointment of Jacqueline Alexandra Punjabi as a director (2 pages)
27 August 2013	Termination of appointment of Jacqueline Punjabi as a director (1 page)
27 August 2013	Termination of appointment of Jacqueline Punjabi as a director (1 page)
21 May 2013	Secretary's details changed for Mr Nipun Mistry on 14 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Mr Nipun Mistry on 14 May 2013 (2 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
23 January 2013	Appointment of Mr Suresh Punjabi as a director (2 pages)
23 January 2013	Appointment of Mr Suresh Punjabi as a director (2 pages)
21 January 2013	Appointment of Mr Suresh Punjabi as a secretary (2 pages)
21 January 2013	Appointment of Mr Suresh Punjabi as a secretary (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
10 August 2011	Appointment of Mr Tarachand Utoomal Punjabi as a secretary (2 pages)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
10 August 2011	Appointment of Mr Tarachand Utoomal Punjabi as a secretary (2 pages)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Jacqueline Alexandra Punjabi on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Jacqueline Alexandra Punjabi on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Tarachand Utoomal Punjabi on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Tarachand Utoomal Punjabi on 14 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
29 June 2009	Return made up to 14/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 14/05/07; full list of members (7 pages)
31 May 2007	Return made up to 14/05/07; full list of members (7 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 October 2006	Return made up to 14/05/05; full list of members; amend (6 pages)
30 October 2006	Return made up to 14/05/06; full list of members; amend (6 pages)
30 October 2006	Return made up to 14/05/05; full list of members; amend (6 pages)
30 October 2006	Return made up to 14/05/06; full list of members; amend (6 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
23 May 2006	Return made up to 14/05/06; full list of members (7 pages)
23 May 2006	Return made up to 14/05/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 14/05/05; full list of members (7 pages)
26 May 2005	Return made up to 14/05/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 May 2003	Return made up to 14/05/03; full list of members (8 pages)
21 May 2003	Return made up to 14/05/03; full list of members (8 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Full accounts made up to 31 May 2000 (15 pages)
19 March 2001	Full accounts made up to 31 May 2000 (15 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 14/05/00; full list of members (7 pages)
31 May 2000	Return made up to 14/05/00; full list of members (7 pages)
21 March 2000	Full group accounts made up to 31 May 1999 (19 pages)
21 March 2000	Full group accounts made up to 31 May 1999 (19 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
29 March 1999	Full group accounts made up to 31 May 1998 (21 pages)
29 March 1999	Full group accounts made up to 31 May 1998 (21 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
30 March 1998	Full group accounts made up to 31 May 1997 (22 pages)
30 March 1998	Full group accounts made up to 31 May 1997 (22 pages)
1 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Full group accounts made up to 31 May 1996 (20 pages)
4 March 1997	Full group accounts made up to 31 May 1996 (20 pages)
22 May 1996	Return made up to 14/05/96; full list of members (4 pages)
22 May 1996	Return made up to 14/05/96; full list of members (4 pages)
31 January 1996	Full group accounts made up to 31 May 1995 (19 pages)
31 January 1996	Full group accounts made up to 31 May 1995 (19 pages)
16 May 1995	Return made up to 14/05/95; full list of members (6 pages)
16 May 1995	Return made up to 14/05/95; full list of members (6 pages)
24 March 1995	Full group accounts made up to 31 May 1994 (19 pages)
24 March 1995	Full group accounts made up to 31 May 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 May 1994	Return made up to 14/05/94; no change of members (4 pages)
17 May 1994	Return made up to 14/05/94; no change of members (4 pages)
2 June 1993	Return made up to 14/05/93; no change of members (4 pages)
2 June 1993	Return made up to 14/05/93; no change of members (4 pages)
25 June 1992	Return made up to 14/05/92; full list of members (6 pages)
25 June 1992	Return made up to 14/05/92; full list of members (6 pages)
4 June 1991	Return made up to 14/05/91; full list of members (6 pages)
4 June 1991	Return made up to 14/05/91; full list of members (6 pages)
6 June 1990	Return made up to 31/05/90; full list of members (4 pages)
6 June 1990	Return made up to 31/05/90; full list of members (4 pages)
13 June 1989	Return made up to 01/06/89; full list of members (4 pages)
13 June 1989	Return made up to 01/06/89; full list of members (4 pages)
13 July 1988	Return made up to 30/06/88; full list of members (4 pages)
13 July 1988	Return made up to 30/06/88; full list of members (4 pages)
11 July 1988	Return made up to 31/12/87; full list of members (4 pages)
11 July 1988	Return made up to 31/12/87; full list of members (4 pages)
25 September 1986	Return made up to 31/12/85; full list of members (4 pages)
25 September 1986	Return made up to 31/12/85; full list of members (4 pages)
6 October 1983	Certificate of incorporation (1 page)
6 October 1983	Certificate of incorporation (1 page)
4 October 1983	Certificate of incorporation (1 page)
4 October 1983	Certificate of incorporation (1 page)

Best International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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