BEST4 GROUP LIMITED
164 SKETCHLEY ROAD, BURBAGE, HINCKLEY LE10 2EA- Active
- Private Limited Company
- Company No. 04224959
- Last Updated: 01 Mar 2024
Company Profile
BEST4 GROUP LIMITED was incorporated on Wednesday, May 30, 2001 as a Private Limited Company with registered address in HINCKLEY. BEST4 GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | BEST4 GROUP LIMITED |
|---|---|
| Company number | 04224959 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 SKETCHLEY ROAD BURBAGE HINCKLEY LE10 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lesley Thompson Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joan Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Peter Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against BEST4 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEST4 GROUP LIMITED | 30 May 2001 |
| CHIRO UK LIMITED | 02 Feb 2005 |
| CHIROPRACTIC UK GROUP LTD | 06 Sep 2006 |
| CHIROPRACTIC UK (LEICESTER) LTD | 29 Sep 2006 |
| CHIROPRACTIC UK GROUP LTD | 12 Sep 2011 |
| BEST4WEBDEALS.COM LTD | 23 Apr 2015 |
| BEST4ECIGS LTD | 08 Sep 2020 |