BEST SOUTHERN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03643454

Incorporation date

02/10/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1998)

30/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

02/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

05/11/2019

Registration of charge 036434540003, created on 2019-10-29

View PDF (8 pages)

05/11/2019

Registration of charge 036434540004, created on 2019-10-29

View PDF (8 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

16/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

21/04/2016

Registered office address changed from Old School House Walking Bottom Peaslake Guildford Surrey GU5 9RR to 3 Pond Lane Peaslake Surrey GU5 9RS on 2016-04-21

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

02/04/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

02/04/2015

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

20/03/2015

Registered office address changed from Old School House Walking Bottom Peaslake Guildford Surrey GU5 9RR England to Old School House Walking Bottom Peaslake Guildford Surrey GU5 9RR on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from Hurtwood Inn Hotel Peaslake Guildford Surrey GU5 9RR to Old School House Walking Bottom Peaslake Guildford Surrey GU5 9RR on 2015-03-20

View PDF (1 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

29/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

29/01/2014

Director's details changed for Susan Elizabeth Best on 2013-11-10

View PDF (2 pages)

29/01/2014

Secretary's details changed for Mr Simon Andrew Best on 2013-11-10

View PDF (1 pages)

29/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

03/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

30/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (13 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/11/2007

Return made up to 02/10/07; no change of members

View PDF (6 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Return made up to 02/10/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/11/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

04/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2004

Ad 01/12/03--------- £ si 350@1=350 £ ic 99/449

View PDF (2 pages)

17/01/2004

Resolutions

View PDF (2 pages)

17/01/2004

£ nc 1000/1350 01/12/03

View PDF (1 pages)

16/01/2004

Return made up to 02/10/03; full list of members

View PDF (6 pages)

16/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

30/11/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

08/10/1998

Ad 02/10/98--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Registered office changed on 08/10/98 from: c/o nationwide company services kemp house 152-160 city road, london EC1V 2HH

View PDF (1 pages)

02/10/1998

Incorporation

View PDF (13 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

Check business linkages of BEST SOUTHERN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
1
1.45K
-
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
Best, Susan Elizabeth	Director	02/10/1998 - Present	2

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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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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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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02153348

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Description

About BEST SOUTHERN HOLDINGS LIMITED

BEST SOUTHERN HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/1998 with the registered office located at 3 Pond Lane, Peaslake, Surrey GU5 9RS. 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 SOUTHERN HOLDINGS LIMITED?

BEST SOUTHERN HOLDINGS LIMITED is currently Active. It was registered on 02/10/1998 .

Where is BEST SOUTHERN HOLDINGS LIMITED located?

BEST SOUTHERN HOLDINGS LIMITED is registered at 3 Pond Lane, Peaslake, Surrey GU5 9RS.

What does BEST SOUTHERN HOLDINGS LIMITED do?

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

What is the latest filing for BEST SOUTHERN HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-06 with no updates.