Introduction
Watch Company
B
BEST LAID PLANS FOUNDATION
BEST LAID PLANS FOUNDATION is an active company incorporated on 14 December 2017 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. BEST LAID PLANS FOUNDATION was registered 8 years ago.(SIC: 85600)
Status
active
Active since 8 years ago
Company No
11111319
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Next Due
Due by 27 December 2025
For period ending 13 December 2025
Address
C/O Mccarthy Denning 70 Mark Lane Suite 102 London, EC3R 7NQ,
Previous Addresses
C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom
From: 15 January 2019To: 9 November 2023
Mccarthy Denning Limited Albert Buildings 49 Queen Victoria Street London EC4N 4SA
From: 14 December 2017To: 15 January 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAMES, Benjamin David
Active70 Mark Lane, LondonEC3R 7NQ
Secretary
Appointed 14 Dec 2017
JAMES, Benjamin David
70 Mark Lane, LondonEC3R 7NQ
Secretary
14 Dec 2017
Active
JAMES, Benjamin David
Active70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Director
Appointed 14 Dec 2017
JAMES, Benjamin David
70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Director
14 Dec 2017
Active
SMITH, Isla Margaret
Active70 Mark Lane, LondonEC3R 7NQ
Born February 1952
Director
Appointed 14 Dec 2017
SMITH, Isla Margaret
70 Mark Lane, LondonEC3R 7NQ
Born February 1952
Director
14 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Isla Margaret Smith
Active70 Mark Lane, LondonEC3R 7NQ
Born February 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Isla Margaret Smith
70 Mark Lane, LondonEC3R 7NQ
Born February 1952
Voting rights 25 to 50 percent
14 Dec 2017
Active
Benjamin David James
Active70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Benjamin David James
70 Mark Lane, LondonEC3R 7NQ
Born July 1974
Voting rights 25 to 50 percent
14 Dec 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019