BEST KEPT SECRETS LIMITED

Key Data

Status

Active

Company No.

03218224

Incorporation date

28/06/1996

Size

Micro Entity

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

26/09/2025

Registered office address changed from 5D Coopies Field Coppies Lane Morpeth NE61 6JT England to 5D Coopies Field Morpeth NE61 6JT on 2025-09-26

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

27/05/2025

Registered office address changed from 3G Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT United Kingdom to 5D Coopies Field Coppies Lane Morpeth NE61 6JT on 2025-05-27

View PDF (1 pages)

06/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

21/09/2023

Secretary's details changed for Mr Paul Curry on 2023-09-21

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

14/10/2022

Appointment of Mr Paul Edward Curry as a director on 2022-10-01

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

03/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

02/11/2021

Appointment of Mr Paul Curry as a secretary on 2021-10-22

View PDF (2 pages)

02/11/2021

Termination of appointment of Denise Edwards as a secretary on 2021-10-22

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

15/08/2021

Termination of appointment of Denise Edwards as a director on 2021-03-31

View PDF (1 pages)

15/08/2021

Termination of appointment of Alan Edwards as a director on 2021-03-31

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

03/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

22/10/2018

Notification of Vanessa Curry as a person with significant control on 2018-06-01

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Mrs Vanessa Curry as a director on 2018-06-01

View PDF (2 pages)

29/05/2018

Registered office address changed from 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd United Kingdom to 3G Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT on 2018-05-29

View PDF (1 pages)

21/05/2018

Registered office address changed from 59 Wansdyke Morpeth Northumberland NE61 3RA to 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd on 2018-05-21

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

13/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

21/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

19/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

24/02/2012

Previous accounting period shortened from 2011-12-31 to 2011-05-31

View PDF (1 pages)

27/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Denise Edwards on 2010-06-18

View PDF (2 pages)

09/07/2010

Director's details changed for Alan Edwards on 2010-06-18

View PDF (2 pages)

13/08/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

06/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

13/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

07/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

01/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

14/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (4 pages)

23/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

07/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

07/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

17/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

07/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

22/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

13/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

31/08/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

31/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2001

Full accounts made up to 1999-10-31

View PDF (4 pages)

24/04/2001

Accounting reference date shortened from 30/06/00 to 31/10/99

View PDF (1 pages)

31/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

31/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

30/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

28/06/1996

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

27/07/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
11
111.67K
-
0.00
10.10K
-

2022
12
170.34K
-
0.00
22.16K
-

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
Curry, Paul Edward	Director	01/10/2022 - Present	3
Curry, Vanessa	Director	01/06/2018 - Present	1
Curry, Paul Edward	Secretary	22/10/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEST KEPT SECRETS LIMITED

BEST KEPT SECRETS LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at 5d Coopies Field, Morpeth NE61 6JT. 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 KEPT SECRETS LIMITED?

BEST KEPT SECRETS LIMITED is currently Active. It was registered on 28/06/1996 .

Where is BEST KEPT SECRETS LIMITED located?

BEST KEPT SECRETS LIMITED is registered at 5d Coopies Field, Morpeth NE61 6JT.

What does BEST KEPT SECRETS LIMITED do?

BEST KEPT SECRETS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BEST KEPT SECRETS LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.