Best Practice Network Limited

04472661

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEWMINSTER HOUSE, BRISTOL, BS1 1LT

Incorporated 28/06/2002

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

85600

Educational support services

Officers

Mr Simon James Little

director · Since 13/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Caroline Ann Cheale

director · Since 13/11/2024

DIRECTOR

IRISH · ENGLAND · Age 50

Also on 43 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/07/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Best Practice Network Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Newminster House, 3rd Floor, Bristol, BS1 1LT

Reg: 07134079 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 06/08/2021

charge

satisfied

DOOBA INVESTMENTS III LIMITED

Created 25/02/2010Registered 06/03/2010Satisfied 21/05/2021

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 26/02/2010Registered 05/03/2010Satisfied 21/05/2021

charge

satisfied

DV4 INVESTMENT ALPHA PLUS CO.LIMITED (THE BONDHOLDER)

Created 18/04/2008Registered 28/04/2008Satisfied 04/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE)

Created 18/04/2008Registered 24/04/2008Satisfied 04/03/2010

charge

satisfied

GLP PROPERTIES AB

Created 10/12/2007Registered 28/12/2007Satisfied 21/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2006Registered 12/04/2006Satisfied 24/01/2008