Best Secure Limited

Active07109612 Private limited company
Incorporated
21 December 2009 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Ranson
Accounts type
Dormant
Region
East of England
Address
Unit 10
Leyden Road
Stevenage
SG1 2BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
Also at LRB Commercial Services Ltd, Ejbrs Limited (proposed for strike-off) · more companies
British
Born August 1994 (32)
Officer history (4 former)
24 February 2026
Resigned Ranson, Robert as Director
11 December 2025
Appointed Le Roy, Henry Edward as Director
24 June 2024
Appointed Ranson, Robert as Director
24 June 2024
Resigned Smith, Jordan Philip as Director
24 June 2024
Resigned Le Roy, Desmond Eamon as Director
1 January 2021
Appointed Smith, Jordan Philip as Director
1 January 2021
Resigned Ranson, Robert as Director
21 December 2009
Appointed Ranson, Robert as Director
21 December 2009
Appointed Le Roy, Desmond Eamon as Director

Ownership 1 active

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

Robert Ranson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1980 (46)

Holdings 4

Companies where Best Secure Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Trend

Net Assets
£0 £1 £2 2021 2022 £2 £2

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Current Assets£2
Cash£2£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates5 July 2026
3 March 2026Termination of appointment of a director
11 December 2025Appointment of a director
5 September 2025Accounts for a dormant company31 December 2024
22 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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