B.E.S.T. DESIGNS LIMITED

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B.E.S.T. DESIGNS LIMITED

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Key Data

Status

Active

Company No.

03207920

Incorporation date

05/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 34-36 Maddox Street, London W1S 1PDCopy
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Latest events (Record since 05/06/1996)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon14/10/2025
Director's details changed for Mr Stephen James Burrell on 2025-10-14
dot icon14/10/2025
Director's details changed for Mr Stephen James Burrell on 2025-10-14
dot icon23/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon06/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon15/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/12/2021
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
dot icon12/12/2021
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon06/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon10/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon14/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/08/2016
Director's details changed for Alexis Thoephanous on 2016-08-04
dot icon10/08/2016
Director's details changed for Stephen James Burrell on 2016-08-04
dot icon10/08/2016
Secretary's details changed for Stephen James Burrell on 2016-08-04
dot icon10/08/2016
Registered office address changed from 7 Stafford Street London W1S 4RT to 2nd Floor 34-36 Maddox Street London W1S 1PD on 2016-08-10
dot icon22/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/09/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon04/09/2013
Register(s) moved to registered inspection location
dot icon04/09/2013
Director's details changed for Alexis Thoephanous on 2013-06-05
dot icon04/09/2013
Director's details changed for Stephen James Burrell on 2013-06-05
dot icon04/09/2013
Register inspection address has been changed
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/08/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/08/2010
Secretary's details changed for Stephen James Burrell on 2010-04-08
dot icon17/08/2010
Director's details changed for Stephen James Burrell on 2010-04-08
dot icon17/08/2010
Director's details changed for Alexis Thoephanous on 2010-04-08
dot icon13/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/06/2009
Return made up to 05/06/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/03/2009
Registered office changed on 18/03/2009 from 7 stafford dtreet london W1 4RT
dot icon16/01/2009
Registered office changed on 16/01/2009 from 140 buckingham palace road london SW1W 9SA
dot icon22/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon14/11/2008
Registered office changed on 14/11/2008 from ground flor 100 rochester row london SW1P 1JP
dot icon06/06/2008
Return made up to 05/06/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon27/02/2008
Director's change of particulars / alexis thoephanous / 01/12/2007
dot icon27/02/2008
Director and secretary's change of particulars / stephen burrell / 01/12/2007
dot icon28/06/2007
Return made up to 05/06/07; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/07/2006
Return made up to 05/06/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon15/11/2005
Registered office changed on 15/11/05 from: magus house 1 catherine place london SW1E 6DX
dot icon06/06/2005
Return made up to 05/06/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/07/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/06/2004
Return made up to 05/06/04; full list of members
dot icon27/07/2003
Registered office changed on 27/07/03 from: 21 eastcastle street london W1N 7PA
dot icon13/07/2003
Return made up to 05/06/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon25/06/2002
Return made up to 05/06/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-06-30
dot icon16/10/2001
Return made up to 05/06/01; full list of members
dot icon11/10/2001
New secretary appointed
dot icon02/08/2001
Total exemption small company accounts made up to 2000-06-30
dot icon26/07/2001
Secretary resigned;director resigned
dot icon19/07/2001
Total exemption small company accounts made up to 1999-06-30
dot icon22/06/2000
Return made up to 05/06/00; full list of members
dot icon27/08/1999
Return made up to 05/06/99; full list of members
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon30/06/1998
Return made up to 05/06/98; no change of members
dot icon27/03/1998
New secretary appointed
dot icon27/03/1998
Secretary resigned
dot icon27/03/1998
Registered office changed on 27/03/98 from: crown house chequers lane walton on the hill tadworth surrey KT20 7ST
dot icon17/02/1998
Full accounts made up to 1997-06-30
dot icon17/06/1997
Return made up to 05/06/97; full list of members
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon17/06/1996
Ad 05/06/96--------- £ si 98@1=98 £ ic 2/100
dot icon14/06/1996
New director appointed
dot icon14/06/1996
Secretary resigned
dot icon05/06/1996
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
22.77K
-
0.00
89.03K
-
2022
5
39.81K
-
0.00
145.13K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/06/1996 - 04/06/1996
38039
Mr Stephen James Burrell
Director
05/06/1996 - Present
1
Morris, Ian Richard
Secretary
04/06/1996 - 08/02/1998
2
Burrell, Stephen James
Secretary
06/06/2000 - Present
1
Thoephanous, Alexis
Director
05/06/1996 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.E.S.T. DESIGNS LIMITED

B.E.S.T. DESIGNS LIMITED is an(a) Active company incorporated on 05/06/1996 with the registered office located at 2nd Floor 34-36 Maddox Street, London W1S 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.E.S.T. DESIGNS LIMITED?

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B.E.S.T. DESIGNS LIMITED is currently Active. It was registered on 05/06/1996 .

Where is B.E.S.T. DESIGNS LIMITED located?

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B.E.S.T. DESIGNS LIMITED is registered at 2nd Floor 34-36 Maddox Street, London W1S 1PD.

What does B.E.S.T. DESIGNS LIMITED do?

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B.E.S.T. DESIGNS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for B.E.S.T. DESIGNS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.