BEST4 GROUP LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
BEST4 GROUP LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
BEST4 GROUP LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEST4 GROUP LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEST4 GROUP LIMITED - HINCKLEY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
164 SKETCHLEY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 2EA
This Company Originates in : United Kingdom
Previous trading names include:
BEST4ECIGS LTD (until 08/09/2020)
BEST4ECIGS LTD (until 08/09/2020)
BEST4WEBDEALS.COM LTD (until 23/04/2015)
CHIROPRACTIC UK GROUP LTD (until 12/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PETER HICKS | Jul 1950 | British | Director | 2013-05-15 | CURRENT |
MISS SARAH HICKS | Mar 1982 | British | Director | 2002-02-08 UNTIL 2003-11-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-05-30 UNTIL 2001-06-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-05-30 UNTIL 2001-06-07 | RESIGNED | ||
MISS SARAH HICKS | Mar 1982 | British | Director | 2012-04-03 UNTIL 2013-05-30 | RESIGNED |
MR MICHAEL PETER HICKS | Jul 1950 | British | Director | 2003-11-01 UNTIL 2009-01-22 | RESIGNED |
MR MICHAEL PETER HICKS | Jul 1950 | British | Director | 2009-03-20 UNTIL 2012-04-03 | RESIGNED |
SUZY BRADLEY | British | Secretary | 2006-07-13 UNTIL 2010-04-26 | RESIGNED | |
MISS JOANNE HICKS | Oct 1978 | British | Director | 2007-11-19 UNTIL 2011-03-30 | RESIGNED |
MRS JOAN HICKS | British | Secretary | 2002-02-08 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lesley Thompson | 2023-09-07 | 5/1946 | Loughborough Leicetershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joan Hicks | 2016-04-06 - 2023-09-07 | 4/1929 | Burbage Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael Peter Hicks | 2016-04-06 - 2016-04-06 | 7/1950 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sarah Lloyd | 2016-04-06 | 3/1982 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Best4 Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-06 | 30-09-2022 | £184,339 Cash £548,504 equity |
Best4 Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 30-09-2021 | £216,009 Cash £532,249 equity |
Best4 Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £224,579 Cash £621,935 equity |
Best 4 ECigs Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £335,759 Cash £524,345 equity |
Best 4 ECigs Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-09-2017 | £209,146 Cash £312,473 equity |
Best 4 ECigs Ltd - Abbreviated accounts 16.3 | 2017-06-23 | 30-09-2016 | £199,449 Cash £236,328 equity |
Best 4 ECigs Limited - Abbreviated accounts 16.1 | 2016-06-17 | 30-09-2015 | £94,570 Cash £152,926 equity |
BEST4ECIGS LTD Accounts filed on 30-09-2014 | 2015-07-02 | 30-09-2014 | £86,864 Cash £102,518 equity |