BESTLITE LIMITED

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BESTLITE LIMITED

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Key Data

Status

Active

Company No.

04382278

Incorporation date

26/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Braich Y Celyn Cottage, Aberdyfi LL35 0RDCopy
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Latest events (Record since 26/02/2002)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/05/2025
Director's details changed for Mr Samuel Dening Woodward on 2025-05-29
dot icon29/05/2025
Director's details changed for Mrs Olivia Joan Woodward on 2025-05-29
dot icon29/05/2025
Registered office address changed from Trefri Brynhyfryd Road Tywyn Gwynedd LL36 9HG England to Braich Y Celyn Cottage Aberdyfi LL35 0rd on 2025-05-29
dot icon28/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Registration of charge 043822780005, created on 2024-10-23
dot icon27/01/2024
Resolutions
dot icon27/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Particulars of variation of rights attached to shares
dot icon25/01/2024
Change of share class name or designation
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/08/2023
Registration of charge 043822780004, created on 2023-08-11
dot icon15/08/2023
Registration of charge 043822780003, created on 2023-08-11
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/03/2023
Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to Trefri Brynhyfryd Road Tywyn Gwynedd LL36 9HG on 2023-03-16
dot icon10/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon09/11/2022
Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-11-09
dot icon12/08/2022
Registration of charge 043822780002, created on 2022-08-08
dot icon03/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/06/2021
Registration of acquisition 043822780001, acquired on 2021-06-30
dot icon01/04/2021
Confirmation statement made on 2021-02-26 with updates
dot icon01/04/2021
Change of details for Mr Samuel Woodward as a person with significant control on 2021-01-15
dot icon01/04/2021
Notification of Olivia Woodward as a person with significant control on 2021-01-15
dot icon17/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon11/03/2019
Change of details for Mr Samuel Woodbridge as a person with significant control on 2016-04-06
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/04/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon27/03/2013
Secretary's details changed for Mr Samuel Dening Woodward on 2013-03-27
dot icon27/03/2013
Director's details changed for Mr Samuel Dening Woodward on 2013-03-27
dot icon27/03/2013
Director's details changed for Olivia Joan Woodward on 2013-03-27
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Termination of appointment of John Clarkson as a director
dot icon18/06/2012
Appointment of Olivia Joan Woodward as a director
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Samuel Dening Woodward on 2010-02-26
dot icon01/03/2010
Director's details changed for John Francis Clarkson on 2010-02-26
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/09/2009
Registered office changed on 10/09/2009 from 49 wellington road bilston wolverhampton west midlands WV14 6AH
dot icon21/05/2009
Director and secretary's change of particulars / samuel woodward / 01/01/2009
dot icon26/02/2009
Return made up to 26/02/09; full list of members
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/08/2008
Memorandum and Articles of Association
dot icon24/07/2008
Certificate of change of name
dot icon26/02/2008
Return made up to 26/02/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/03/2007
Return made up to 26/02/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/07/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/04/2006
Return made up to 26/02/06; full list of members
dot icon17/03/2005
Return made up to 26/02/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/05/2004
New director appointed
dot icon15/05/2004
Director resigned
dot icon19/03/2004
Return made up to 26/02/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/03/2003
Return made up to 26/02/03; full list of members
dot icon17/07/2002
Certificate of change of name
dot icon20/05/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon20/05/2002
Ad 26/02/02--------- £ si 100@1=100 £ ic 1/101
dot icon16/04/2002
New secretary appointed
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
Director resigned
dot icon16/04/2002
Registered office changed on 16/04/02 from: flat 3 71 fountain road edgbaston birmingham B17 8NP
dot icon19/03/2002
Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ
dot icon26/02/2002
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.88K
-
0.00
15.87K
-
2022
2
99.84K
-
0.00
3.01K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/02/2002 - 13/03/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/02/2002 - 13/03/2002
67500
Clarkson, John Francis
Director
26/03/2004 - 20/04/2012
4
Woodward, Samuel Dening
Director
13/03/2002 - Present
21
Mrs Olivia Joan Woodward
Director
21/04/2012 - Present
3

Persons with Significant Control

2
psc login icon

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 BESTLITE LIMITED

BESTLITE LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at Braich Y Celyn Cottage, Aberdyfi LL35 0RD. 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 BESTLITE LIMITED?

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BESTLITE LIMITED is currently Active. It was registered on 26/02/2002 .

Where is BESTLITE LIMITED located?

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BESTLITE LIMITED is registered at Braich Y Celyn Cottage, Aberdyfi LL35 0RD.

What does BESTLITE LIMITED do?

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BESTLITE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BESTLITE LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with no updates.