Best Southern Holdings Limited

General information

Name:

Best Southern Holdings Ltd

Office Address:

3 Pond Lane GU5 9RS Peaslake

Number: 03643454

Incorporation date: 1998-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Best Southern Holdings Limited business has been operating in this business for at least 26 years, as it's been founded in 1998. Registered with number 03643454, Best Southern Holdings is categorised as a Private Limited Company with office in 3 Pond Lane, Peaslake GU5 9RS. The company's principal business activity number is 70100, that means Activities of head offices. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-06.

At present, the limited company is directed by just one managing director: Susan B., who was chosen to lead the company in 1998. That limited company had been presided over by Ian B. until May 2001. Additionally, the managing director's duties are often backed by a secretary - Simon B., who was chosen by this specific limited company in September 2001.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 27 September 2001

Latest update: 3 April 2024

Susan B.

Role: Director

Appointed: 02 October 1998

Latest update: 3 April 2024

People with significant control

Susan B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan B.
Notified on 31 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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