General information

Name:

Best Secure Ltd

Office Address:

Unit 9 The Io Centre, Whittle Way Arlington Business Park SG1 2BD Stevenage

Number: 07109612

Incorporation date: 2009-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Best Secure Limited could be reached at Unit 9 The Io Centre, Whittle Way, Arlington Business Park in Stevenage. Its area code is SG1 2BD. Best Secure has been in this business for fifteen years. Its Companies House Registration Number is 07109612. This enterprise's classified under the NACE and SIC code 43290 and their NACE code stands for Other construction installation. Best Secure Ltd filed its account information for the financial period up to 31st December 2022. The latest annual confirmation statement was filed on 19th February 2023.

We have a team of two directors supervising this particular limited company at the moment, including Jordan S. and Desmond L. who have been performing the directors duties for three years.

Robert R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jordan S.

Role: Director

Appointed: 01 January 2021

Latest update: 22 January 2024

Desmond L.

Role: Director

Appointed: 21 December 2009

Latest update: 22 January 2024

People with significant control

Robert R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 October 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/16 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Hargreaves Owen Ltd

Address:

Chartered Accountants Red Sky House Fairclough Hall

Post code:

SG4 7DP

City / Town:

Halls Green, Weston

Accountant/Auditor,
2013

Name:

Hargreaves Owen Limited

Address:

Chartered Accountants Red Sky House Fairclough Hall

Post code:

SG4 7DP

City / Town:

Halls Green, Weston

Accountant/Auditor,
2015

Name:

Hargreaves Owen Ltd

Address:

Chartered Accountants Red Sky House Fairclough Hall

Post code:

SG4 7DP

City / Town:

Halls Green, Weston

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Services (by SIC Code)

  • 43290 : Other construction installation
14
Company Age

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