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ISLEBEST LIMITED

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

This company is commonly known as Islebest Limited. The company was founded 33 years ago and was given the registration number 02599082. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ISLEBEST LIMITED
Company Number:02599082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187 Camford Way, Sundon Park, Luton, England, LU3 3AN

Director15 April 1991Active
16 Hart Lane, Luton, LU2 0JQ

Secretary15 April 1991Active
14 Lewsey Road, Luton, LU4 0EP

Secretary24 January 1995Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1991Active
47 Calverton Road, Limbury, Luton, LU3 2SY

Secretary30 March 2007Active
21 Ramridge Road, Round Green, Luton, LU2 0TQ

Secretary10 February 1994Active
67 Leighton Road, Toddington, Dunstable, LU5 6AL

Director01 August 1997Active
8 Waddesdon Close, Luton, LU2 9RJ

Director02 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1991Active

People with Significant Control

Mr Paul Burchmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:187 Camford Way, Sundon Park, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-01-06Address

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

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-11Mortgage

Mortgage satisfy charge full.

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