Best & Lloyd Holdings Limited. net worth, address, company information. Free

Company search

Best & Lloyd Holdings Limited (registration number 05564139) is a private limited company founded on 2005-09-14 originating in United Kingdom. The company has its registered office at Unit 7 Ash Court, Crystal Drive, Birmingham B66 1QG. Changed on 2011-03-02, the previous name the enterprise used was Best & Lloyd Lighting Limited. Best & Lloyd Holdings Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Best & Lloyd Holdings Limited
Number	05564139
Date of Incorporation:	2005-09-14
End of financial year:	31 March
Address:	Unit 7 Ash Court, Crystal Drive, Birmingham, B66 1QG
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Henry C. (in the company from 22 July 2010), Samuel W. (appointment date: 14 September 2005). 1 secretary is also there: Samuel W. (appointed on 14 September 2005). The official register indexes 2 persons of significant control, namely: Henry C. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	190,727	186,297	182,197	174,598	174,598	174,598	174,598	184,632	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	174,838	2	184,822	205,851	163,659	125,048	84,513
Fixed Assets	190	190	-	-	240	240	240	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Henry C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samuel W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG United Kingdom on 2023/05/11 to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B66 1QG filed on: 11th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England on 2023/03/15 to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG filed on: 15th, March 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH on 2022/11/09 to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB filed on: 9th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2019/03/31 from 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/14 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 192.00 GBP is the capital in company's statement on 2015/09/28 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/14 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/14 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(CH03) On 2012/10/12 secretary's details were changed filed on: 12th, October 2012 \| officers	Free Download (1 page)
(CH01) On 2012/10/12 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/14 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/14 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, May 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed best & lloyd lighting LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/14 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 20th, September 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/08/13. filed on: 13th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/08/13 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(SH01) 192.00 GBP is the capital in company's statement on 2010/07/22 filed on: 13th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2010 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/09/2009 from copthall house 1ST floor 1 new road stourbridge west midlands DY8 1PH filed on: 10th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/2009 from copthall house 1ST floor 1 new road stourbridge west midlands DY8 1PH filed on: 10th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/2009 from 49 wellington road bilston west midlands WV14 6AH filed on: 10th, September 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 20th, July 2009 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 18th, July 2008 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed best & lloyd LIMITEDcertificate issued on 20/03/08 filed on: 19th, March 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 24/02/06 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH filed on: 24th, February 2006 \| address	Free Download (1 page)
(288a) On 2006/02/24 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/24 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/23 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/23 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, September 2005 \| address	Free Download (1 page)
(288b) On 2005/09/22 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/22 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Immaculate Shine Facilities Management Ltd
Woodnook Limited
Devonian Properties And Management Ltd
Allan Austin Limited


Rayman Developments Limited
Mason Auto Parts Limited
Evolution Cooling Limited