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BESTLITE LIMITED

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

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.

Company Information

Name:BESTLITE LIMITED
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:
  • 27400 - Manufacture of electric lighting equipment

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
Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG

Secretary13 March 2002Active
Copthall House 1st Floor 1, New Road, Stourbridge, United Kingdom, DY8 1PH

Director21 April 2012Active
Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG

Director13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2002Active
The Corner House, Chirton, Devizes, SN10 3QS

Director26 March 2004Active
Aubrey House Riverside, Twickenham, TW1 3DS

Director13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mrs Olivia Joan Woodward
Notified on:15 January 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Woodward
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Trefri, Brynhyfryd Road, Tywyn, England, LL36 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2024-01-25Capital

Capital name of class of shares.

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2024-01-25Capital

Capital variation of rights attached to shares.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Address

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

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

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

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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