BEST & LLOYD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05564139

Incorporation date

14/09/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

29/05/2025

Director's details changed for Mr Samuel Dening Woodward on 2025-05-29

View PDF (2 pages)

29/05/2025

Secretary's details changed for Mr Samuel Dening Woodward on 2025-05-29

View PDF (1 pages)

05/02/2025

Appointment of Mr Robert Phillip Llewellyn as a director on 2025-02-01

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG United Kingdom to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B66 1QG on 2023-05-11

View PDF (1 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/03/2023

Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG on 2023-03-15

View PDF (1 pages)

09/11/2022

Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-11-09

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

16/07/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

14/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

12/10/2012

Director's details changed for Mr Samuel Dening Woodward on 2012-10-12

View PDF (2 pages)

12/10/2012

Secretary's details changed for Mr Samuel Dening Woodward on 2012-10-12

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/03/2011

Certificate of change of name

View PDF (2 pages)

07/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Previous accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

20/09/2010

Change of name notice

View PDF (2 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (4 pages)

13/08/2010

Resolutions

View PDF (2 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

13/08/2010

Appointment of Henry Paul Thomas Chamberlain as a director

View PDF (3 pages)

13/08/2010

Termination of appointment of Olivia Portman as a director

View PDF (2 pages)

05/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 10/09/2009 from copthall house 1ST floor 1 new road stourbridge west midlands DY8 1PH

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from copthall house 1ST floor 1 new road stourbridge west midlands DY8 1PH

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from 49 wellington road bilston west midlands WV14 6AH

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

21/05/2009

Director and secretary's change of particulars / samuel woodward / 01/01/2009

View PDF (1 pages)

08/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

19/03/2008

Certificate of change of name

View PDF (2 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

26/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

24/02/2006

Registered office changed on 24/02/06 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/09/2005

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.69K
-
0.00
1.00
-

2022
2
22.69K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	14/09/2005 - 14/09/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/09/2005 - 14/09/2005	15849
Chamberlain, Henry Paul Thomas	Director	22/07/2010 - Present	4
Woodward, Samuel Dening	Director	14/09/2005 - Present	20
Woodward, Samuel Dening	Secretary	14/09/2005 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEST & LLOYD HOLDINGS LIMITED

BEST & LLOYD HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands B66 1QG. There are currently 4 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 & LLOYD HOLDINGS LIMITED?

BEST & LLOYD HOLDINGS LIMITED is currently Active. It was registered on 14/09/2005 .

Where is BEST & LLOYD HOLDINGS LIMITED located?

BEST & LLOYD HOLDINGS LIMITED is registered at Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands B66 1QG.

What does BEST & LLOYD HOLDINGS LIMITED do?

BEST & LLOYD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEST & LLOYD HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.