BEST QUALITY WATCHES LIMITED

Key Data

Status

Active

Company No.

07067258

Incorporation date

05/11/2009

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2009)

19/12/2025

Full accounts made up to 2025-06-30

View PDF (39 pages)

03/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

05/06/2024

Secretary's details changed for Mr Simon Evans on 2024-05-20

View PDF (1 pages)

04/06/2024

Change of details for Mr Spencer Dryer as a person with significant control on 2024-05-17

View PDF (2 pages)

04/06/2024

Director's details changed for Mr Spencer Dryer on 2024-05-17

View PDF (2 pages)

04/06/2024

Change of details for Mr Spencer Dryer as a person with significant control on 2024-05-20

View PDF (2 pages)

04/06/2024

Director's details changed for Mr Spencer Dryer on 2024-05-20

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

08/09/2023

Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF England to 74-76 Watling Street Radlett WD7 7NP on 2023-09-08

View PDF (1 pages)

24/08/2023

Registration of charge 070672580003, created on 2023-08-23

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

12/07/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (6 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (3 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (23 pages)

12/04/2022

Resolutions

View PDF (1 pages)

08/04/2022

Appointment of Mr Simon Evans as a secretary on 2022-02-15

View PDF (2 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

05/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (4 pages)

02/07/2021

Sub-division of shares on 2021-06-05

View PDF (4 pages)

19/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

06/10/2020

Director's details changed for Mr Spencer Dryer on 2020-08-28

View PDF (2 pages)

06/10/2020

Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2020-10-06

View PDF (1 pages)

06/10/2020

Change of details for Mr Spencer Dryer as a person with significant control on 2020-08-28

View PDF (2 pages)

27/08/2020

Registration of charge 070672580002, created on 2020-08-27

View PDF (79 pages)

18/06/2020

Current accounting period extended from 2019-12-30 to 2020-06-29

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

16/10/2018

Change of details for Mr Spencer Dryer as a person with significant control on 2018-10-09

View PDF (2 pages)

16/10/2018

Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 2018-10-16

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Spencer Dryer on 2018-10-09

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

21/05/2018

Cessation of Ian Shaffer as a person with significant control on 2016-10-31

View PDF (1 pages)

21/05/2018

Cessation of Andrew Lazarus as a person with significant control on 2016-10-31

View PDF (1 pages)

21/05/2018

Change of details for Mr Spencer Dryer as a person with significant control on 2016-10-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

04/10/2017

Termination of appointment of Andrew Lazarus as a director on 2017-01-31

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/01/2017

Cancellation of shares. Statement of capital on 2016-11-11

View PDF (4 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (1 pages)

24/11/2016

Satisfaction of charge 070672580001 in full

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (8 pages)

17/11/2016

Termination of appointment of Ian Shaffer as a director on 2016-11-16

View PDF (1 pages)

26/10/2016

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 115B Drysdale Street London N1 6nd on 2016-10-26

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (5 pages)

28/06/2016

Registration of charge 070672580001, created on 2016-06-21

View PDF (18 pages)

10/03/2016

Court order

View PDF (2 pages)

23/02/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

12/02/2016

Appointment of Mr Andrew Lazarus as a director on 2014-12-05

View PDF (3 pages)

12/02/2016

Appointment of Mr Ian Shaffer as a director on 2014-12-05

View PDF (3 pages)

05/02/2016

Appointment of Mr Andrew Lazarus as a director on 2014-12-05

View PDF (2 pages)

02/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2016

Total exemption small company accounts made up to 2014-12-30

View PDF (6 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2015

Termination of appointment of Pamela Francis Shaffer as a director on 2014-12-05

View PDF (1 pages)

21/05/2015

Termination of appointment of Ian Shaffer as a director on 2014-12-05

View PDF (1 pages)

21/05/2015

Termination of appointment of Andrew Lazarus as a director on 2014-12-05

View PDF (1 pages)

24/12/2014

Rectified The SH03 was removed from the public register on 10/03/2016 pursuant to order of court

View PDF (0 pages)

24/12/2014

Rectified The SH06 was removed from the public register on 10/03/2016 pursuant to order of court

View PDF (0 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (6 pages)

14/04/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

28/02/2014

Appointment of Mr Andrew Lazarus as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Spencer Dryer as a director

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (7 pages)

28/03/2013

Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 2013-03-28

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/06/2012

Current accounting period extended from 2012-06-30 to 2012-12-30

View PDF (1 pages)

19/06/2012

Previous accounting period shortened from 2011-11-30 to 2011-06-30

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

29/11/2011

Appointment of Mr Ian Shaffer as a director

View PDF (2 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

05/11/2009

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2022
21
3.61M
-
29.19M
543.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lazarus, Andrew	Director	01/01/2013 - 05/12/2014	22
Lazarus, Andrew	Director	05/12/2014 - 05/12/2014	22
Lazarus, Andrew	Director	05/12/2014 - 31/01/2017	22
Dryer, Spencer	Director	01/01/2013 - Present	14
Mr Ian Shaffer	Director	05/12/2014 - 16/11/2016	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BEST QUALITY WATCHES LIMITED

BEST QUALITY WATCHES LIMITED is an(a) Active company incorporated on 05/11/2009 with the registered office located at 74-76 Watling Street, Radlett WD7 7NP. There are currently 2 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 QUALITY WATCHES LIMITED?

BEST QUALITY WATCHES LIMITED is currently Active. It was registered on 05/11/2009 .

Where is BEST QUALITY WATCHES LIMITED located?

BEST QUALITY WATCHES LIMITED is registered at 74-76 Watling Street, Radlett WD7 7NP.

What does BEST QUALITY WATCHES LIMITED do?

BEST QUALITY WATCHES LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BEST QUALITY WATCHES LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-06-30.