The Best of California Limited

Active03438461 Private limited company
Incorporated
23 September 1997 (29 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Douglas Michael Harrison
Accounts type
Dormant
Region
Greater London
Address
60 Pitshanger Lane
London
W5 1QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 May 2009
Appointed Harrison, Douglas Michael as Director
11 May 2009
Appointed Harrison, Douglas Michael as Secretary
1 May 2009
Resigned Bosden, Claire as Secretary
1 May 2009
Resigned Flavell, Peter Hadfield as Director
28 May 1998
Appointed Bosden, Claire as Secretary
28 May 1998
Appointed Flavell, Peter Hadfield as Director
23 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born December 1942 (83)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £1 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£1£1
Shareholder Funds£2£2£2£2£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
26 June 2026Accounts for a dormant company30 September 2025
9 March 2026Change of details for a person with significant control
6 March 2026Director's details changed
6 March 2026Director's details changed
Show all recent filings

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