Best Southern Limited in PEASLAKE

Best Southern Limited PEASLAKE

Founded in 1992, Best Southern, classified under reg no. 02752902 is an active company. Currently registered at 3 Pond Lane GU5 9RS, Peaslake the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Simon B. and Susan B.. In addition one secretary - Simon B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan B. who worked with the the firm until 27 September 2001.

Best Southern Limited Address / Contact

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

Company Information / Profile

Registration Number	02752902
Date of Incorporation	Tue, 29th Sep 1992
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	32 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

Simon B.

Position: Director

Appointed: 21 February 1994

Susan B.

Position: Director

Appointed: 29 September 1992

Sherril B.

Position: Director

Appointed: 26 April 2001

Resigned: 31 December 2013

Susan B.

Position: Secretary

Appointed: 29 September 1992

Resigned: 27 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1992

Resigned: 29 September 1992

Ian B.

Position: Director

Appointed: 29 September 1992

Resigned: 03 May 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Best Southern Holdings Ltd from Guildford, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Best Southern Holdings Ltd

3 Pond Lane, Peaslake, Guildford, GU5 9RS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03643454
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	261 733	292 755

Balance Sheet
Cash Bank On Hand		75 204	57 520
Current Assets	532 448	529 545	511 861	540 801	672 552	670 502	730 146	738 557
Debtors		454 341	454 341
Net Assets Liabilities		292 755	331 258	363 662	1 450	392 159	438 888	486 229
Property Plant Equipment		50 996	39 841
Net Assets Liabilities Including Pension Asset Liability	261 733	292 755

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	261 731	292 753
Shareholder Funds	261 733	292 755

Other
Accumulated Depreciation Impairment Property Plant Equipment		416 787	430 067
Creditors		260 545	193 203	455 021	455 021	117 911	82 874	68 944
Fixed Assets	67 994	50 996	39 841	29 881	695 247	16 809	12 607	12 607
Increase From Depreciation Charge For Year Property Plant Equipment			13 280
Net Current Assets Liabilities	220 980	269 000	318 658	423 797	423 797	552 591	647 272	669 613
Property Plant Equipment Gross Cost		467 783	469 908
Total Additions Including From Business Combinations Property Plant Equipment			2 125
Total Assets Less Current Liabilities	288 974	319 996	358 499	271 450	271 450	569 400	659 879	682 220
Average Number Employees During Period				1	1	2	2	2
Creditors Due After One Year	27 241	27 241
Creditors Due Within One Year	311 468	260 545

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 29th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 3rd, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 29th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/10/30	annual return
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/02 filed on: 20th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/02 filed on: 20th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/03 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/03 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/23 with complete member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/23 with complete member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/06 with complete member list filed on: 6th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/06 with complete member list filed on: 6th, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/07 with complete member list filed on: 7th, November 1995	annual return
363s	Annual return drawn up to 1995/11/07 with complete member list filed on: 7th, November 1995	annual return	Free Download
AA	Small company accounts made up to 1994/12/31 filed on: 5th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 5th, June 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return
363s	Annual return drawn up to 1994/11/25 with complete member list filed on: 25th, November 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 28th, July 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 28th, July 1994	accounts
363s	Annual return drawn up to 1993/10/20 with complete member list filed on: 20th, October 1993	annual return	Free Download
363s	Annual return drawn up to 1993/10/20 with complete member list filed on: 20th, October 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, November 1992	accounts

Best Southern Limited PEASLAKE

Best Southern Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Simon B.

Susan B.

Sherril B.

Susan B.

Swift Incorporations Limited

Ian B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us