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Best Southern Holdings Limited (number 03643454) is a private limited company legally formed on 1998-10-02 originating in United Kingdom. This company was registered at 3 Pond Lane, Peaslake GU5 9RS. Best Southern Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Best Southern Holdings Limited
Number	03643454
Date of Incorporation:	1998/10/02
End of financial year:	31 December
Address:	3 Pond Lane, Peaslake, GU5 9RS
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular business, we can name: Susan B. (appointed on 02 October 1998). 1 secretary is also present: Simon B. (appointed on 27 September 2001). The Companies House lists 1 person of significant control - Susan B., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,224	31,224	31,224	31,224	31,224	695,247	31,224	31,224
Fixed Assets	695,247	695,247	695,247	695,247	695,247	382,214	695,247	695,247
Total Assets Less Current Liabilities	271,450	271,450	271,450	271,450	271,450	271,450	271,450	271,450
Shareholder Funds	1,450	1,450	-	-	-	-	-	-
Tangible Fixed Assets	382,214	382,214	-	-	-	-	-	-

People with significant control

Susan B.

31 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 20, 2015: 1450.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 29, 2014: 1450.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 3rd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 13th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 29th, January 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (9 pages)
(363a) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(363s) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
(363s) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
(363s) Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
(363s) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (9 pages)
(363s) Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (6 pages)
(363s) Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 16th, January 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 16th, January 2004 \| accounts	Free Download (8 pages)
(363s) Period up to November 30, 2002 - Annual return with full member list filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
(363s) Period up to November 30, 2002 - Annual return with full member list filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (8 pages)
(363s) Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
(363s) Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to November 12, 2001 (Registered office changed on 12/11/01) annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
(363s) Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 20th, July 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 20th, July 2000 \| accounts	Free Download (4 pages)
(363s) Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
(363s) Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)

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