BI

BEST INTERCONTINENTAL TRADE LIMITED

Active

Company number 06713808

London, England · Incorporated 2 October 2008

152 Buckingham Palace Road, Second Floor, London, SW1W 9TR, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BEST INTERCONTINENTAL TRADE LIMITED is an active private limited company incorporated on 2 October 2008 and registered in England and Wales. Its registered office is at 152 Buckingham Palace Road, Second Floor, London, SW1W 9TR, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Fg Trust, which exercises significant influence or control. It is controlled by Cordis Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GALLUCCI, Lorenzo (appointed 4 April 2017). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 27 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 2 October 2025. The next is due by 16 October 2026. Companies House holds 58 filings for this company, most recently an accounts filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GALLUCCI, Lorenzo
Director
4 April 2017
MD
MENGOLI, Davide
Director · Resigned
2 October 2008
SR
SAMSON, Richard
Secretary · Resigned
2 October 2008

Persons with significant control

PS
Fg Trust
Significant Influence Or Control
2 October 2016
PS
Cordis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Legacy
Mortgage
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Officers
9 October 2008 View
Incorporation Company
Incorporation
2 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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