B.E.S.T. Designs Limited

Active03207920 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Alexis Theophanous
Stephen James Burrell
Owned by
Stephen James Burrell
Alexis Theophanous
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
34-36 Maddox Street
London
W1S 1PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burrell, Stephen James
Secretary · Appointed 7 June 2000
British
Theophanous, Alexis
Director · Appointed 5 June 1996
British
Born January 1971 (55)
Burrell, Stephen James
Director · Appointed 5 June 1996
British
Born April 1971 (55)
Officer history (4 former)
7 June 2000
Appointed Burrell, Stephen James as Secretary
7 June 2000
Resigned Etherdo-Sibley, Christopher William as Secretary
7 June 2000
Resigned Etherdo-Sibley, Christopher William as Director
9 February 1998
Appointed Etherdo-Sibley, Christopher William as Secretary
9 February 1998
Resigned Morris, Ian Richard as Secretary
5 June 1996
Appointed Theophanous, Alexis as Director
5 June 1996
Appointed Burrell, Stephen James as Director
5 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 1996
Appointed Morris, Ian Richard as Secretary
5 June 1996
Appointed Etherdo-Sibley, Christopher William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen James Burrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Alexis Theophanous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£42,980
Cash
£82,764
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £6,001 £22,770 £39,806 £58,738 £40,012 £42,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£643£857£1,142£1,524£2,030£2,707£3,609
Current Assets£241,744£189,335£231,268£258,001£206,713£203,080£206,746
Debtors£137,015£116,870£106,626£84,312£69,682£73,015£109,669
Cash£82,764£53,660£104,765£145,129£89,031£81,015£68,077
Creditors (< 1 year)£189,764£130,272£143,749£180,029£136,860£149,786£140,831
Creditors (> 1 year)£19,908£29,923£39,690£49,113£50,000
Net Current Assets£51,980£59,063£87,519£77,972£69,853£53,294£65,915
Net Assets£42,980£40,012£58,738£39,806£22,770£6,001
Shareholder Funds£42,980£40,012£58,738£39,806£22,770£6,001£69,524

Filings 97

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Confirmation statement with updates5 June 2026
25 March 2026Total exemption full accounts30 June 2025
14 October 2025Director's details changed
14 October 2025Director's details changed
Show all 97 filings

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