This company is commonly known as Bestlite Limited. The company was founded 22 years ago and was given the registration number 04382278. 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 27400 - Manufacture of electric lighting equipment.
Name | : | BESTLITE LIMITED |
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Company Number | : | 04382278 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG | Secretary | 13 March 2002 | Active |
Copthall House 1st Floor 1, New Road, Stourbridge, United Kingdom, DY8 1PH | Director | 21 April 2012 | Active |
Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG | Director | 13 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 2002 | Active |
The Corner House, Chirton, Devizes, SN10 3QS | Director | 26 March 2004 | Active |
Aubrey House Riverside, Twickenham, TW1 3DS | Director | 13 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 2002 | Active |
Mrs Olivia Joan Woodward | ||
Notified on | : | 15 January 2021 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG |
Nature of control | : |
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Mr Samuel Woodward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-27 | Incorporation | Memorandum articles. | Download |
2024-01-27 | Resolution | Resolution. | Download |
2024-01-25 | Capital | Capital name of class of shares. | Download |
2024-01-25 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Mortgage | Mortgage acquire with deed with charge number charge acquisition date. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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