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BEST SOUTHERN LIMITED

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

This company is commonly known as Best Southern Limited. The company was founded 31 years ago and was given the registration number 02752902. The firm's registered office is in PEASLAKE. You can find them at 3 Pond Lane, , Peaslake, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BEST SOUTHERN LIMITED
Company Number:02752902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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
The Old School House, Walking Bottom, Peaslake, United Kingdom, GU5 9RR

Director21 February 1994Active
3, Pond Cottages, Pond Lane, Peaslake, Great Britain, GU5 9RR

Director29 September 1992Active
Tilling Springs Broadmoor, Abinger Common, Dorking, RH5 6JZ

Secretary29 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 1992Active
6 Warham Road, Otford, TN14 5PF

Director26 April 2001Active
Tilling Springs Broadmoor, Abinger Common, Dorking, RH5 6JZ

Director29 September 1992Active

People with Significant Control

Best Southern Holdings Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:3, Pond Lane, Guildford, England, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

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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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-18Accounts

Accounts amended with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no 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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2019-09-27Accounts

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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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption full.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

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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2015-04-02Mortgage

Mortgage charge whole release with charge number.

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