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Home > England & Wales Companies > BEST AND LLOYD (USA) LIMITED
Company Information for

BEST AND LLOYD (USA) LIMITED

UNIT 7 ASH COURT, CRYSTAL DRIVE, BIRMINGHAM, WEST MIDLANDS, B66 1QG,
Company Registration Number
04771335
Private Limited Company
Active

Company Overview

About Best And Lloyd (usa) Ltd
BEST AND LLOYD (USA) LIMITED was founded on 2003-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Best And Lloyd (usa) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST AND LLOYD (USA) LIMITED
 
Legal Registered Office
UNIT 7 ASH COURT
CRYSTAL DRIVE
BIRMINGHAM
WEST MIDLANDS
B66 1QG
Other companies in DY8
 
Filing Information
Company Number 04771335
Company ID Number 04771335
Date formed 2003-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118053145  
Last Datalog update: 2025-01-05 11:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST AND LLOYD (USA) LIMITED
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Company Officers of BEST AND LLOYD (USA) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL DENING WOODWARD
Company Secretary 2003-05-20
HENRY PAUL THOMAS CHAMBERLAIN
Director 2010-07-22
SAMUEL DENING WOODWARD
Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SATNAM SINGH SAHOTA
Director 2003-05-20 2010-07-22
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-05-20 2003-05-20
A.C. DIRECTORS LIMITED
Nominated Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DENING WOODWARD BEST & LLOYD HOLDINGS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
SAMUEL DENING WOODWARD BEST & LLOYD LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Active
SAMUEL DENING WOODWARD BESTLITE LIMITED Company Secretary 2002-03-13 CURRENT 2002-02-26 Active
HENRY PAUL THOMAS CHAMBERLAIN BEST & LLOYD LIMITED Director 2009-08-03 CURRENT 2003-09-04 Active
SAMUEL DENING WOODWARD JA & CO LONDON LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
SAMUEL DENING WOODWARD BEST & LLOYD LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
SAMUEL DENING WOODWARD BESTLITE LIMITED Director 2002-03-13 CURRENT 2002-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05DIRECTOR APPOINTED MR ROBERT PHILLIP LLEWELLYN
2024-12-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-06-05CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03PSC02Notification of Best & Lloyd Holdings Limited as a person with significant control on 2016-04-06
2021-06-03PSC07CESSATION OF HENRY PAUL THOMAS CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-07-16AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 9 Deer Park Road London SW19 3UU United Kingdom
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PAUL THOMAS CHAMBERLAIN
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DENING WOODWARD
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-11AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Copthall House, 1St Floor 1 New Road Stourbridge West Midlands DY8 1PH
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Mr Henry Paul Thomas Chamberlain on 2013-06-13
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY PAUL THOMAS CHAMBERLAIN / 23/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DENING WOODWARD / 23/05/2012
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DENING WOODWARD / 23/05/2012
2011-06-22AR0120/05/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-08-13AP01DIRECTOR APPOINTED HENRY PAUL THOMAS CHAMBERLAIN
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SATNAM SAHOTA
2010-05-25AR0120/05/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2009-06-15363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WOODWARD / 01/01/2009
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-22363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2003-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BEST AND LLOYD (USA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST AND LLOYD (USA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST AND LLOYD (USA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2012-01-01 £ 200,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST AND LLOYD (USA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,738
Current Assets 2012-01-01 £ 213,821
Debtors 2012-01-01 £ 27,995
Shareholder Funds 2012-01-01 £ 13,219
Stocks Inventory 2012-01-01 £ 169,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST AND LLOYD (USA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST AND LLOYD (USA) LIMITED
Trademarks
We have not found any records of BEST AND LLOYD (USA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST AND LLOYD (USA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BEST AND LLOYD (USA) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where BEST AND LLOYD (USA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST AND LLOYD (USA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST AND LLOYD (USA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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