UKBizDB.co.uk

BEST ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Energy Ltd. The company was founded 10 years ago and was given the registration number 08718604. The firm's registered office is in ST. AUSTELL. You can find them at Southview House St Austell Enterprise Park, Carclaze, St. Austell, Cornwall. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BEST ENERGY LTD
Company Number:08718604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Southview House St Austell Enterprise Park, Carclaze, St. Austell, Cornwall, PL25 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director06 February 2014Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director06 February 2014Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director04 October 2013Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director05 February 2014Active
Southview House, St Austell Enterprise Park, St Austell, United Kingdom, PL25 4EJ

Secretary04 October 2013Active
Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ

Secretary21 February 2017Active
Southview House, St Austell Enterprise Park, Carclaze, St. Austell, England, PL25 4EJ

Director06 February 2014Active
Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ

Director10 May 2016Active
Ground Floor, Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director13 September 2021Active
Southview House, St Austell Enterprise Park, Carclaze, St. Austell, England, PL25 4EJ

Director06 February 2014Active

People with Significant Control

Best Energy Group Ltd
Notified on:10 September 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Building 360, Bristol, United Kingdom, BS16 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Best Energy Saving Technology Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southview House, Treverbyn Road, St. Austell, England, PL25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Accounts

Accounts amended with accounts type small.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Address

Change registered office address company with date old address new address.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-07-01Accounts

Accounts with accounts type small.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Resolution

Resolution.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.