BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BES list > BEST list

Best Southern Holdings Limited PEASLAKE

Founded in 1998, Best Southern Holdings, classified under reg no. 03643454 is an active company. Currently registered at 3 Pond Lane GU5 9RS, Peaslake the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Susan B., appointed on 2 October 1998. In addition, a secretary was appointed - Simon B., appointed on 27 September 2001. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 3 May 2001. In addition, there is one former secretary - Susan B. who worked with the the company until 27 September 2001.

Best Southern Holdings Limited Address / Contact

Office Address 3 Pond Lane
Town Peaslake
Post code GU5 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03643454
Date of Incorporation Fri, 2nd Oct 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Simon B.

Position: Secretary

Appointed: 27 September 2001

Susan B.

Position: Director

Appointed: 02 October 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 02 October 1998

Resigned: 02 October 1998

Kevin B.

Position: Nominee Director

Appointed: 02 October 1998

Resigned: 02 October 1998

Susan B.

Position: Secretary

Appointed: 02 October 1998

Resigned: 27 September 2001

Ian B.

Position: Director

Appointed: 02 October 1998

Resigned: 03 May 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Susan B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Susan B.

Notified on 31 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 4501 450      
Balance Sheet
Current Assets31 22431 22431 22431 22431 224695 24731 22431 224
Net Assets Liabilities 1 4501 4501 4501 4501 4501 4501 450
Debtors31 22431 224      
Net Assets Liabilities Including Pension Asset Liability1 4501 450      
Tangible Fixed Assets382 214382 214      
Reserves/Capital
Called Up Share Capital1 4501 450      
Shareholder Funds1 4501 450      
Other
Average Number Employees During Period   11111
Creditors 455 021455 021455 021455 021455 021455 021455 021
Fixed Assets695 247695 247695 247695 247695 247382 214695 247695 247
Net Current Assets Liabilities-423 797-423 797423 797423 797423 797110 764423 797423 797
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     31 22431 224 
Total Assets Less Current Liabilities271 450271 450271 450271 450271 450271 450271 450271 450
Creditors Due After One Year270 000270 000      
Creditors Due Within One Year455 021455 021      
Investments Fixed Assets313 033313 033      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.