General information

Name:

Best Southern Ltd

Office Address:

3 Pond Lane GU5 9RS Peaslake

Number: 02752902

Incorporation date: 1992-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Best Southern Limited has existed in the business for at least thirty two years. Registered with number 02752902 in the year 1992, the firm have office at 3 Pond Lane, Peaslake GU5 9RS. The firm's registered with SIC code 55100: Hotels and similar accommodation. Best Southern Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-01-06.

Due to the enterprise's growing number of employees, it was vital to formally appoint additional directors: Simon B. and Susan B. who have been supporting each other since 21st February 1994 to promote the success of the business. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Simon B. as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 27 September 2001

Latest update: 22 March 2024

Simon B.

Role: Director

Appointed: 21 February 1994

Latest update: 22 March 2024

Susan B.

Role: Director

Appointed: 29 September 1992

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Best Southern Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Pond Lane, Peaslake, GU5 9RS and was registered as a PSC under the reg no 03643454.

Best Southern Holdings Ltd
Address: 3 Pond Lane, Peaslake, Guildford, GU5 9RS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03643454
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 28 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 March 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 Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
31
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