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BEST SOUTHERN HOLDINGS LIMITED

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

This company is commonly known as Best Southern Holdings Limited. The company was founded 25 years ago and was given the registration number 03643454. The firm's registered office is in PEASLAKE. You can find them at 3 Pond Lane, , Peaslake, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEST SOUTHERN HOLDINGS LIMITED
Company Number:03643454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Pond Lane, Peaslake, Surrey, United Kingdom, GU5 9RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pond Lane, Peaslake, United Kingdom, GU5 9RS

Secretary27 September 2001Active
3, Pond Lane, Peaslake, United Kingdom, GU5 9RS

Director02 October 1998Active
Tilling Springs Broadmoor, Abinger Common, Dorking, RH5 6JZ

Secretary02 October 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 October 1998Active
Tilling Springs Broadmoor, Abinger Common, Dorking, RH5 6JZ

Director02 October 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 October 1998Active

People with Significant Control

Mrs Susan Elizabeth Best
Notified on:31 December 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:3, Pond Lane, Peaslake, United Kingdom, GU5 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption full.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Address

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

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2016-04-05Gazette

Gazette notice compulsory.

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2015-06-17Accounts

Accounts with accounts type total exemption full.

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