Bestzone Limited in Sterling House Langston Road LOUGHTON

Bestzone Limited LOUGHTON

Bestzone started in year 2001 as Private Limited Company with registration number 04269888. The Bestzone company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 3TS.

The company has 3 directors, namely Gary C., Christopher D. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 30 August 2001 and Gary C. has been with the company for the least time - from 31 December 2022. Currently there is one former director listed by the company - Michael W., who left the company on 20 December 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Bestzone Limited Address / Contact

Office Address	3rd Floor
Office Address2	Sterling House Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269888
Date of Incorporation	Tue, 14th Aug 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Christopher D.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 30 August 2001

Michael W.

Position: Director

Appointed: 14 May 2019

Resigned: 20 December 2019

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 30 August 2001

Resigned: 25 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2001

Resigned: 30 August 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 August 2001

Resigned: 30 August 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Galliard Homes Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 6th, September 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 21st, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 11th September 2003 filed on: 11th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, October 2001	accounts	Free Download (1 page)

Bestzone Limited LOUGHTON

Bestzone Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Christopher D.

Stephen C.

Michael W.

Allan P.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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