Bestzone Limited

Active04269888 Private limited company
Incorporated
14 August 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Director · Appointed 31 March 2022
British
Born January 1968 (58)
Officer history (6 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Appointed Duffy, Christopher John as Director
20 December 2019
Resigned Watson, Michael William as Director
14 May 2019
Appointed Watson, Michael William as Director
25 January 2011
Resigned Angus, George David as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
30 August 2001
Appointed Angus, George David as Secretary
30 August 2001
Appointed Conway, Stephen Stuart Solomon as Director
30 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£0
Profit Before Tax
£52,000
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,232,665) (£2,180,665)
Balance sheet detail
20252024
Current Assets£3,261,855£3,277,187
Debtors£35,232£48,140
Cash£0£2,852
Creditors (< 1 year)£5,442,520£5,509,852
Net Current Assets(£2,180,665)(£2,232,665)
Shareholder Funds(£2,180,665)(£2,232,665)

Filings 80

DateDescriptionMade Up ToPagesPDF
24 July 2026Registration of a charge
24 March 2026Confirmation statement with no updates10 March 2026
7 December 2025Satisfaction of a charge in full
6 November 2025Full accounts31 March 2025
4 August 2025Registration of a charge
Show all 80 filings

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