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BEST 4 VANS LIMITED

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BEST 4 VANS LIMITED

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Key Data

Status

Active

Company No.

07542473

Incorporation date

25/02/2011

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XACopy
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Latest events (Record since 25/02/2011)
dot icon06/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon14/08/2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon14/08/2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (4 pages)
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (173 pages)
dot icon10/04/2025
Director's details changed for Mr Robert Thomas Forrester on 2025-04-01
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon04/09/2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
View PDF (1 pages)
dot icon04/09/2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
View PDF (4 pages)
dot icon04/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF (162 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon19/02/2024
Director's details changed for Mr Robert Thomas Forrester on 2024-02-19
View PDF (2 pages)
dot icon19/02/2024
Director's details changed for David Paul Crane on 2024-02-19
View PDF (2 pages)
dot icon19/02/2024
Director's details changed for Ms Karen Anderson on 2024-02-19
View PDF (2 pages)
dot icon09/08/2023
Filing exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (4 pages)
dot icon09/08/2023
Notice of agreement to exemption from filing of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon09/08/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (152 pages)
dot icon18/10/2022
Director's details changed for Mr Robert Thomas Forrester on 2022-10-10
View PDF (2 pages)
dot icon18/08/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
View PDF (148 pages)
dot icon18/08/2022
Filing exemption statement of guarantee by parent company for period ending 28/02/22
View PDF (4 pages)
dot icon18/08/2022
Notice of agreement to exemption from filing of accounts for period ending 28/02/22
View PDF (1 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon19/08/2021
Notice of agreement to exemption from filing of accounts for period ending 28/02/21
View PDF (1 pages)
dot icon19/08/2021
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
View PDF (144 pages)
dot icon19/08/2021
Filing exemption statement of guarantee by parent company for period ending 28/02/21
View PDF (3 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon17/07/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
View PDF (146 pages)
dot icon17/07/2020
Notice of agreement to exemption from filing of accounts for period ending 29/02/20
View PDF (1 pages)
dot icon17/07/2020
Filing exemption statement of guarantee by parent company for period ending 29/02/20
View PDF (3 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon19/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (9 pages)
dot icon06/03/2019
Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01
View PDF (2 pages)
dot icon06/03/2019
Termination of appointment of Karen Anderson as a secretary on 2019-03-01
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with updates
View PDF (4 pages)
dot icon01/02/2019
Change of details for Vans Direct Limited as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon01/02/2019
Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL Wales to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2019-02-01
View PDF (1 pages)
dot icon23/01/2019
Appointment of Karen Anderson as a secretary on 2019-01-04
View PDF (2 pages)
dot icon22/01/2019
Appointment of Robert Thomas Forrester as a director on 2019-01-04
View PDF (2 pages)
dot icon22/01/2019
Termination of appointment of Jane Pocock as a director on 2019-01-04
View PDF (1 pages)
dot icon22/01/2019
Appointment of Mr David Paul Crane as a director on 2019-01-04
View PDF (2 pages)
dot icon22/01/2019
Appointment of Karen Anderson as a director on 2019-01-04
View PDF (2 pages)
dot icon22/01/2019
Cessation of Jane Pocock as a person with significant control on 2019-01-03
View PDF (1 pages)
dot icon22/01/2019
Notification of Vans Direct Limited as a person with significant control on 2019-01-03
View PDF (2 pages)
dot icon22/01/2019
Current accounting period extended from 2018-10-31 to 2019-02-28
View PDF (1 pages)
dot icon26/06/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon18/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2016
Director's details changed for Jane Pocock on 2015-08-10
View PDF (2 pages)
dot icon09/12/2015
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon18/09/2015
Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 2015-09-18
View PDF (1 pages)
dot icon05/09/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon12/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (13 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon16/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (14 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon24/10/2011
Current accounting period shortened from 2012-02-28 to 2011-10-31
View PDF (3 pages)
dot icon25/02/2011
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pocock, Jane
Director
25/02/2011 - 04/01/2019
37
Crane, David Paul
Director
04/01/2019 - Present
88
Forrester, Robert Thomas
Director
04/01/2019 - Present
141
Anderson, Karen
Director
04/01/2019 - Present
118

Persons with Significant Control

2
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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 BEST 4 VANS LIMITED

BEST 4 VANS LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. 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 BEST 4 VANS LIMITED?

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BEST 4 VANS LIMITED is currently Active. It was registered on 25/02/2011 .

Where is BEST 4 VANS LIMITED located?

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BEST 4 VANS LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does BEST 4 VANS LIMITED do?

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BEST 4 VANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEST 4 VANS LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-23 with no updates.