BEST4 GROUP LIMITED

Key Data

Status

Active

Company No.

04224959

Incorporation date

30/05/2001

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2001)

04/03/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

03/01/2026

Director's details changed for Mr. Michael Peter Hicks on 2025-11-06

View PDF (2 pages)

01/01/2026

Registered office address changed from 164 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA to Unit D4 Radius Court Maple Drive Tungsten Park Hinckley Leicestershire LE10 3BE on 2026-01-01

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

19/09/2024

Cessation of Lesley Thompson as a person with significant control on 2024-09-05

View PDF (1 pages)

19/09/2024

Notification of Suzy Bradley as a person with significant control on 2024-09-05

View PDF (2 pages)

19/09/2024

Change of details for Mrs Sarah Lloyd as a person with significant control on 2024-09-05

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

21/11/2023

Resolutions

View PDF (2 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

17/11/2023

Change of details for Mrs Sarah Lloyd as a person with significant control on 2023-09-07

View PDF (2 pages)

17/11/2023

Cessation of Joan Hicks as a person with significant control on 2023-09-07

View PDF (1 pages)

17/11/2023

Notification of Lesley Thompson as a person with significant control on 2023-09-07

View PDF (2 pages)

17/11/2023

Change of details for Mrs Sarah Lloyd as a person with significant control on 2023-11-17

View PDF (2 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (5 pages)

22/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (6 pages)

08/09/2020

Resolutions

View PDF (3 pages)

20/07/2020

Change of details for Mrs Sarah Hicks as a person with significant control on 2020-07-20

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

21/08/2017

Second filing of Confirmation Statement dated 07/06/2017

View PDF (22 pages)

21/08/2017

Notification of Joan Hicks as a person with significant control on 2016-04-06

View PDF (4 pages)

21/08/2017

Notification of Sarah Hicks as a person with significant control on 2016-04-06

View PDF (4 pages)

21/08/2017

Cessation of Michael Peter Hicks as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (8 pages)

01/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

27/01/2016

Registered office address changed from 48 Windsor Street Burbage Hinckley Leicestershire LE10 2EF to 164 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA on 2016-01-27

View PDF (2 pages)

01/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (13 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

23/04/2015

Certificate of change of name

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

30/05/2013

Termination of appointment of Sarah Hicks as a director

View PDF (1 pages)

30/05/2013

Appointment of Mr. Michael Peter Hicks as a director

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

04/02/2013

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

03/04/2012

Appointment of Miss Sarah Hicks as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Michael Hicks as a director

View PDF (1 pages)

21/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

30/03/2011

Termination of appointment of Joanne Hicks as a director

View PDF (1 pages)

09/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Michael Peter Hicks on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for Joanne Hicks on 2010-06-07

View PDF (2 pages)

26/04/2010

Termination of appointment of Suzy Bradley as a secretary

View PDF (1 pages)

23/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

15/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

15/07/2009

Director appointed mr michael peter hicks

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

22/01/2009

Director's change of particulars / joanne hicks / 22/01/2009

View PDF (1 pages)

22/01/2009

Secretary's change of particulars / suzy bradley / 22/01/2009

View PDF (1 pages)

22/01/2009

Secretary's change of particulars / suzy bradley / 22/01/2009

View PDF (1 pages)

22/01/2009

Appointment terminated director michael hicks

View PDF (1 pages)

10/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (1 pages)

21/06/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

25/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (7 pages)

29/09/2006

Certificate of change of name

View PDF (3 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

31/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

02/02/2005

Certificate of change of name

View PDF (3 pages)

04/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

26/11/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

07/08/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

12/07/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

28/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

21/06/2002

Resolutions

View PDF (1 pages)

29/01/2002

Registered office changed on 29/01/02 from: 34 kirkland road leicester LE3 2JP

View PDF (1 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-14.66 % *

* during past year

Cash in Bank

£184,339.00

Business linkages

Check business linkages of BEST4 GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
32
532.25K
-
0.00
216.01K
-

2022
28
548.50K
-
0.00
184.34K
-

2022
28
548.50K
-
0.00
184.34K
-

Employees

2022

Employees

28 -13 % *

Net Assets(GBP)

548.50K £3.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.34K £-14.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks, Michael Peter, Mr.	Director	15/05/2013 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BEST4 GROUP LIMITED

BEST4 GROUP LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at Unit D4 Radius Court Maple Drive, Tungsten Park, Hinckley, Leicestershire LE10 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST4 GROUP LIMITED?

BEST4 GROUP LIMITED is currently Active. It was registered on 30/05/2001 .

Where is BEST4 GROUP LIMITED located?

BEST4 GROUP LIMITED is registered at Unit D4 Radius Court Maple Drive, Tungsten Park, Hinckley, Leicestershire LE10 3BE.

What does BEST4 GROUP LIMITED do?

BEST4 GROUP LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BEST4 GROUP LIMITED have?

BEST4 GROUP LIMITED had 28 employees in 2022.

What is the latest filing for BEST4 GROUP LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-17 with updates.