BF

BEST FRIENDS VETERINARY GROUP

Active

Company number 03969182

York, England · Incorporated 10 April 2000

Spitfire House, Aviator Court, York, YO30 4UZ, England

Last updated on 25 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Best Friends Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Resolution
Resolution
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Sail Address Company With Old Address New Address
Address
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Move Registers To Registered Office Company With New Address
Address
18 April 2018 View
Legacy
Miscellaneous
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Legacy
Mortgage
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Move Registers To Sail Company
Address
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
20 February 2009 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Reregistration
26 March 2001 View
Legacy
Reregistration
26 March 2001 View
Legacy
Reregistration
26 March 2001 View
Re Registration Memorandum Articles
Incorporation
26 March 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 March 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Officers
1 September 2000 View
Legacy
Accounts
11 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Incorporation Company
Incorporation
10 April 2000 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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