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 - HINCKLEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINCKLEY ISLAND HOTEL LIMITED(THE) 38-40 GIPSY ROAD ... ACCOUNTS TYPE NOT AVA 5510 - Hotels & motels with or without restaurant
CHIROPRACTIC UK GROUP (BURTON) LTD HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
E CIGS LONDON LTD HINCKLEY Dissolved... DORMANT 86900 - Other human health activities
CHIROPRACTIC UK GROUP (RUGBY) LTD HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
CHIROPRACTIC UK GROUP (LEICESTER) LTD HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
CHIROPRACTIC UK (HINCKLEY) LTD HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
CHIROPRACTIC UK GROUP (ASHFORD) LTD HINCKLEY Dissolved... DORMANT 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ROSS I.S. LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CHRIS'S CARAVAN SERVICES LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
BEST4 UK LTD HINCKLEY ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
BEST4VAPES LTD HINCKLEY ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
CMM UTILITIES LTD HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SKETCHLEY HOUSE CLEARANCE SERVICES LTD HINCKLEY ENGLAND Active NO ACCOUNTS FILED 49420 - Removal services