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Best & Lloyd Holdings Limited, DY8 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEST & LLOYD HOLDINGS LIMITED

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

This company is commonly known as Best & Lloyd Holdings Limited. The company was founded 19 years ago and was given the registration number 05564139. The firm's registered office is in STOURBRIDGE. You can find them at Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEST & LLOYD HOLDINGS LIMITED
Company Number:05564139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ash Court, Crystal Drive, Birmingham, United Kingdom, B66 1QG

Secretary14 September 2005Active
1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director22 July 2010Active
Unit 7, Ash Court, Crystal Drive, Birmingham, United Kingdom, B66 1QG

Director14 September 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 September 2005Active
92 Canada Road, Cardiff, CF14 3BY

Director14 September 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Samuel Dening Woodward
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Ash Court, Birmingham, United Kingdom, B66 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Henry Paul Thomas Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Ash Court, Birmingham, United Kingdom, B66 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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