Your Best Friend's Friend Limited

Active05508152 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kevin Paul Thackrah
Accounts type
Micro entity
Region
South East
Address
Solent House 107A Alma Road
Portswood
Southampton
SO14 6UY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Mark
Secretary · Appointed 1 August 2014
Director · Appointed 14 August 2007
British
Born February 1950 (76)
Officer history (6 former)
1 August 2014
Appointed Thomas, Mark as Secretary
31 July 2014
Resigned Rolfe, Malcolm John as Secretary
14 August 2007
Appointed Thackrah, Kevin Paul as Director
14 August 2007
Appointed Rolfe, Malcolm John as Secretary
14 August 2007
Resigned @Ukplc Client Director Ltd as Corporate Director
14 August 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
27 October 2005
Appointed @Ukplc Client Director Ltd as Corporate Director
27 October 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
27 October 2005
Resigned Thackrah, Kevin Paul as Secretary
27 October 2005
Resigned Humphrey, Brendan Anthony as Director
27 October 2005
Resigned Thackrah, Kevin Paul as Director
14 July 2005
Appointed Thackrah, Kevin Paul as Secretary
14 July 2005
Appointed Humphrey, Brendan Anthony as Director
14 July 2005
Appointed Thackrah, Kevin Paul as Director

Ownership 1 active

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

Individual · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
30 July 2026Confirmation statement with updates14 July 2026
29 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with updates14 July 2025
24 September 2024Registered office address changed
Show all recent filings

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