Introduction
Watch Company
B
BEST INTENTIONS ANALYTICS LIMITED
BEST INTENTIONS ANALYTICS LIMITED is an active company incorporated on 19 February 2025 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEST INTENTIONS ANALYTICS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16262731
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
WITH BEST INTENTIONS LIMITED
From: 19 February 2025To: 3 March 2025
Address
Vantage London Great West Road Brentford, TW8 9AG,
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
8
Officers
1
Ownership
0
Accounts
Officers
12
11 Active
1 Resigned
Name
Role
Appointed
Status
RAJ, Nityajit Saidev
ActiveGreat West Road, BrentfordTW8 9AG
Secretary
Appointed 14 Dec 2025
RAJ, Nityajit Saidev
Great West Road, BrentfordTW8 9AG
Secretary
14 Dec 2025
Active
BEINART, Eldon
ActiveGreat West Road, BrentfordTW8 9AG
Born July 1973
Director
Appointed 23 Aug 2025
BEINART, Eldon
Great West Road, BrentfordTW8 9AG
Born July 1973
Director
23 Aug 2025
Active
CROWN, Clifford
ActiveGreat West Road, BrentfordTW8 9AG
Born October 1956
Director
Appointed 19 Feb 2025
CROWN, Clifford
Great West Road, BrentfordTW8 9AG
Born October 1956
Director
19 Feb 2025
Active
DE VERE DRUMMOND, Matthew Allard
ActiveGreat West Road, BrentfordTW8 9AG
Born March 1971
Director
Appointed 20 Aug 2025
DE VERE DRUMMOND, Matthew Allard
Great West Road, BrentfordTW8 9AG
Born March 1971
Director
20 Aug 2025
Active
GILES, Philip Robert
ActiveGreat West Road, BrentfordTW8 9AG
Born February 1979
Director
Appointed 01 Jul 2025
GILES, Philip Robert
Great West Road, BrentfordTW8 9AG
Born February 1979
Director
01 Jul 2025
Active
GRAINGE CBE, Lucian, Sir
ActiveGreat West Road, BrentfordTW8 9AG
Born February 1960
Director
Appointed 27 Feb 2026
GRAINGE CBE, Lucian, Sir
Great West Road, BrentfordTW8 9AG
Born February 1960
Director
27 Feb 2026
Active
LUBNER, Gary
ActiveGreat West Road, BrentfordTW8 9AG
Born February 1959
Director
Appointed 20 Aug 2025
LUBNER, Gary
Great West Road, BrentfordTW8 9AG
Born February 1959
Director
20 Aug 2025
Active
MELWANI, Prakash Arjandas
ActiveGreat West Road, BrentfordTW8 9AG
Born August 1958
Director
Appointed 27 Feb 2026
MELWANI, Prakash Arjandas
Great West Road, BrentfordTW8 9AG
Born August 1958
Director
27 Feb 2026
Active
RAJ, Nityajit Saidev
ActiveGreat West Road, BrentfordTW8 9AG
Born March 1973
Director
Appointed 19 Feb 2025
RAJ, Nityajit Saidev
Great West Road, BrentfordTW8 9AG
Born March 1973
Director
19 Feb 2025
Active
REDMAN, Andrew Charles
ActiveGreat West Road, BrentfordTW8 9AG
Born August 1980
Director
Appointed 23 Aug 2025
REDMAN, Andrew Charles
Great West Road, BrentfordTW8 9AG
Born August 1980
Director
23 Aug 2025
Active
VARNEY, Jonathan Peter Leslie
ActiveGreat West Road, BrentfordTW8 9AG
Born November 1969
Director
Appointed 01 Jul 2025
VARNEY, Jonathan Peter Leslie
Great West Road, BrentfordTW8 9AG
Born November 1969
Director
01 Jul 2025
Active
SKELHORN, Lisa Jane
ResignedGreat West Road, BrentfordTW8 9AG
Secretary
Appointed 19 Feb 2025
Resigned 14 Dec 2025
SKELHORN, Lisa Jane
Great West Road, BrentfordTW8 9AG
Secretary
19 Feb 2025
Resigned 14 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Me And Olja Limited
ActiveGreat West Road, BrentfordTW8 9AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Me And Olja Limited
Great West Road, BrentfordTW8 9AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mr Matthew Alexander Benham
CeasedGreat West Road, BrentfordTW8 9AG
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Ceased 28 Apr 2025
Mr Matthew Alexander Benham
Great West Road, BrentfordTW8 9AG
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Ceased 28 Apr 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 July 2025
18 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 July 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
28 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025