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BEST SECURE LIMITED

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BEST SECURE LIMITED

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Key Data

Status

Active

Company No.

07109612

Incorporation date

21/12/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Leyden Road, Stevenage, Herts SG1 2BWCopy
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See on map
Latest events (Record since 21/12/2009)
dot icon03/03/2026
Termination of appointment of Robert Ranson as a director on 2026-02-24
View PDF (1 pages)
dot icon11/12/2025
Appointment of Mr Henry Edward Le Roy as a director on 2025-12-11
View PDF (2 pages)
dot icon05/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon04/09/2024
Registered office address changed from Unit 9 the Io Centre, Whittle Way Arlington Business Park Stevenage Herts SG1 2BD to Unit 10 Leyden Road Stevenage Herts SG1 2BW on 2024-09-04
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (4 pages)
dot icon24/06/2024
Appointment of Mr Robert Ranson as a director on 2024-06-24
View PDF (2 pages)
dot icon24/06/2024
Termination of appointment of Desmond Eamon Le Roy as a director on 2024-06-24
View PDF (1 pages)
dot icon24/06/2024
Termination of appointment of Jordan Philip Smith as a director on 2024-06-24
View PDF (1 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with updates
View PDF (3 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon09/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon13/04/2021
Termination of appointment of Robert Ranson as a director on 2021-01-01
View PDF (1 pages)
dot icon13/04/2021
Appointment of Mr Jordan Philip Smith as a director on 2021-01-01
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon13/05/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon15/11/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon22/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon10/02/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Director's details changed for Mr Desmond Eamon Le Roy on 2013-01-01
View PDF (2 pages)
dot icon17/01/2014
Director's details changed for Mr Robert Ranson on 2013-01-01
View PDF (2 pages)
dot icon24/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (11 pages)
dot icon27/03/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon13/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon31/08/2011
Registered office address changed from Unit 29 Wedgewood Way Stevenage Hertfordshire SG1 4QT United Kingdom on 2011-08-31
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Henry Edward Le Roy
Director
11/12/2025 - Present
23
Mr Robert Ranson
Director
21/12/2009 - 01/01/2021
15
Mr Robert Ranson
Director
24/06/2024 - 24/02/2026
15
Le Roy, Desmond Eamon
Director
21/12/2009 - 24/06/2024
25
Mr Jordan Philip Smith
Director
01/01/2021 - 24/06/2024
8

Persons with Significant Control

1
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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 SECURE LIMITED

BEST SECURE LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at Unit 10 Leyden Road, Stevenage, Herts SG1 2BW. There is currently 1 active director 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 SECURE LIMITED?

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BEST SECURE LIMITED is currently Active. It was registered on 21/12/2009 .

Where is BEST SECURE LIMITED located?

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BEST SECURE LIMITED is registered at Unit 10 Leyden Road, Stevenage, Herts SG1 2BW.

What does BEST SECURE LIMITED do?

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BEST SECURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEST SECURE LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Robert Ranson as a director on 2026-02-24.