BEST & LLOYD HOLDINGS LIMITED
UNIT 7 ASH COURT, CRYSTAL DRIVE, BIRMINGHAM B66 1QG- Active
- Private Limited Company
- Company No. 05564139
- Last Updated: 01 Mar 2024
Company Profile
BEST & LLOYD HOLDINGS LIMITED was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in BIRMINGHAM. BEST & LLOYD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 9 days.
| Name | BEST & LLOYD HOLDINGS LIMITED |
|---|---|
| Company number | 05564139 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ASH COURT CRYSTAL DRIVE BIRMINGHAM B66 1QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Henry Paul Thomas Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Dening Woodward 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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against BEST & LLOYD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEST & LLOYD HOLDINGS LIMITED | 14 Sep 2005 |
| BEST & LLOYD LIMITED | 20 Mar 2008 |
| BEST & LLOYD LIGHTING LIMITED | 02 Mar 2011 |