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Home > England & Wales Companies > BEST & LLOYD HOLDINGS LIMITED
Company Information for

BEST & LLOYD HOLDINGS LIMITED

UNIT 7 ASH COURT, CRYSTAL DRIVE, BIRMINGHAM, WEST MIDLANDS, B66 1QG,
Company Registration Number
05564139
Private Limited Company
Active

Company Overview

About Best & Lloyd Holdings Ltd
BEST & LLOYD HOLDINGS LIMITED was founded on 2005-09-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Best & Lloyd Holdings 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 & LLOYD HOLDINGS LIMITED
 
Legal Registered Office
UNIT 7 ASH COURT
CRYSTAL DRIVE
BIRMINGHAM
WEST MIDLANDS
B66 1QG
Other companies in DY8
 
Previous Names
BEST & LLOYD LIGHTING LIMITED02/03/2011
BEST & LLOYD LIMITED20/03/2008
Filing Information
Company Number 05564139
Company ID Number 05564139
Date formed 2005-09-14
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 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST & LLOYD HOLDINGS LIMITED
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Company Officers of BEST & LLOYD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL DENING WOODWARD
 Company Secretary 2005-09-14
HENRY PAUL THOMAS CHAMBERLAIN
 Director 2010-07-22
SAMUEL DENING WOODWARD
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA PORTMAN
 Director 2005-09-14 2010-07-22
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-14 2005-09-14
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-14 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DENING WOODWARD BEST & LLOYD LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Active
SAMUEL DENING WOODWARD BEST AND LLOYD (USA) LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
SAMUEL DENING WOODWARD BESTLITE LIMITED Company Secretary 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 14/09/23, 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 Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-16AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 192
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 192
2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 192
2014-09-22AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-10AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Mr Samuel Dening Woodward on 2012-10-12
2012-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL DENING WOODWARD on 2012-10-12
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02RES15CHANGE OF NAME 15/09/2010
2011-03-02CERTNMCompany name changed best & lloyd lighting LIMITED\certificate issued on 02/03/11
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AA01Previous accounting period shortened from 30/09/10 TO 31/12/09
2010-09-21AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2010-08-13AP01DIRECTOR APPOINTED HENRY PAUL THOMAS CHAMBERLAIN
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA PORTMAN
2010-08-13SH0122/07/10 STATEMENT OF CAPITAL GBP 192
2010-08-13RES01ALTER ARTICLES 22/07/2010
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WOODWARD / 01/01/2009
2008-10-08363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-19CERTNMCOMPANY NAME CHANGED BEST & LLOYD LIMITED CERTIFICATE ISSUED ON 20/03/08
2007-09-17363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BEST & LLOYD HOLDINGS 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 & LLOYD HOLDINGS 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 & LLOYD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 186,485

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 & LLOYD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 186,297
Debtors 2012-01-01 £ 186,295
Fixed Assets 2012-01-01 £ 190
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST & LLOYD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST & LLOYD HOLDINGS LIMITED
Trademarks
We have not found any records of BEST & LLOYD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST & LLOYD HOLDINGS 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 (70100 - Activities of head offices) as BEST & LLOYD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEST & LLOYD HOLDINGS 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 & LLOYD HOLDINGS 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 & LLOYD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B66 1QG