Best4 Group Limited (reg no 04224959) is a private limited company established on 2001-05-30. The firm has its registered office at 164 Sketchley Road, Burbage, Hinckley LE10 2EA. Changed on 2020-09-08, the previous name the business utilized was Best4Ecigs Ltd. Best4 Group Limited is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name Best4 Group Limited
Number 04224959
Date of Incorporation: Wed, 30th May 2001
End of financial year: 30 September
Address: 164 Sketchley Road, Burbage, Hinckley, LE10 2EA
SIC code: 47910 - Retail sale via mail order houses or via Internet
47190 - Other retail sale in non-specialised stores

As for the 1 managing director that can be found in the business, we can name: Michael H. (in the company from 15 May 2013). The Companies House reports 4 persons of significant control, namely: Lesley T. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joan H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 150,718 163,349 215,935 228,097 332,552 381,339 523,850 558,899 673,564 635,145 642,708
Number Shares Allotted 1 1 1 1 1 - - - - - -
Shareholder Funds 81,510 101,763 102,518 152,926 236,328 - - - - - -
Tangible Fixed Assets 3,402 28,668 49,960 36,992 22,545 - - - - - -
Total Assets Less Current Liabilities 114,471 159,269 212,310 152,926 240,837 317,938 447,390 540,501 634,822 582,780 555,011
Fixed Assets 3,402 28,668 49,960 - - - - - - - -

People with significant control

Lesley T.
7 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Sarah L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joan H.
6 April 2016 - 7 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 21st, November 2023 | incorporation
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