The Best Connection Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ainge, Darren · Director appointed 2015-12-01
• Schilling, David · Director appointed 2015-12-01
• Harris, Lee · Director appointed 2015-12-01
• Sweeney, Andrew Christopher · Director appointed 1995-12-01
• Yorke, Neil Robert · Director appointed 1995-12-01
• Pollard, Darren · Director appointed 2015-12-01 resigned 2025-03-06
• Cooper, Michael Thomas · Director appointed 2000-04-03 resigned 2021-02-26
• Recci, Martin John Paul · Director appointed 1991-04-05 resigned 2021-02-26
• Simmonds, Philip · Director appointed 2015-12-01 resigned 2019-09-13
• Jepson, James Marcus · Director appointed 2015-12-01 resigned 2018-06-08
• Burford, Richard · Director appointed 1991-04-05 resigned 1999-04-15
• Cooper, Michael Thomas · Director appointed 1994-03-01 resigned 1994-11-28

People with significant control (1)

• Strategic Workforce Solutions Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 026005340006
  Held by Barclays Bank PLC
  Created 2013-12-18
  Notification of addition to or amendment of charge.
• Fixed & floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-03-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2004-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent security deposit deed Outstanding
  Held by Jeffrey Zamet and Richard Alan Harvey Townley
  Created 2003-06-24
  A deposit of £3,000.
• Fixed and floating charge Satisfied
  Held by Royal Bank Invoice Finance Limited
  Created 2000-10-11 · satisfied 2005-12-03
  By way of fixed charge all debts, related rights(as defined) purchased pursuant to the agreement. By way of floating charge all the undertaking and all the property rights and assets of the company and its uncalled capital.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-06-14 · satisfied 2005-12-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Full accounts (paper) AA Accounts
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Change account reference date company previous extended AA01 Accounts
• 2024-06-04 Full accounts (paper) AA Accounts
• 2023-11-29 Change account reference date company current shortened AA01 Accounts
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-02 Full accounts (paper) AA Accounts
• 2021-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-26 Full accounts (paper) AA Accounts
• 2021-03-05 Termination director company with name termination date TM01 Officers
• 2021-03-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.