About

Registered Number: 04888138
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH,

 

Founded in 2003, Best & Lloyd Ltd has its registered office in Stourbridge, it has a status of "Active". We don't know the number of employees at the organisation. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMU, Adrian 21 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry Paul Thomas Chamberlain/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Samuel Dening Woodward/
1975-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/07/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/03/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 08/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/03/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/08/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.