Best Price London Limited

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General information

Name:

Best Price London Ltd

Office Address:

54-58 Tanner Street The Brandenburg Suite - Tanner Place SE1 3PH London

Number: 06758580

Incorporation date: 2008-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Best Price London Limited with reg. no. 06758580 has been a part of the business world for 16 years. This particular Private Limited Company can be contacted at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place in London and its area code is SE1 3PH. This firm's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Fri, 30th Jun 2023.

Currently, there’s only a single managing director in the company: Sebastian S. (since Thursday 1st March 2018). Since July 2014 Shane R., had been supervising this firm up to the moment of the resignation in 2018. Furthermore a different director, specifically Jemima S. resigned ten years ago. Another limited company has been appointed as one of the secretaries of this company: Stm Nominee Secretaries Ltd.

Dominik H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sebastian S.

Role: Director

Appointed: 01 March 2018

Latest update: 1 March 2024

Stm Nominee Secretaries Ltd

Role: Corporate Secretary

Appointed: 26 November 2008

Address: Pope Street, London, SE1 3PH, United Kingdom

Latest update: 1 March 2024

People with significant control

Dominik H.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Bernhild M.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence
Bernhild M.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 March 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 February 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 March 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 February 2017
Annual Accounts 10 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 10 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-30 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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