Best4 Group Limited. Head office in Hinckley. Check Director.

Best4 Group Limited, Hinckley

Best4 Group Limited is a private limited company. Previously, it was called Best4Ecigs Ltd (it was changed on 2020-09-08). Situated at 164 Sketchley Road, Burbage, Hinckley LE10 2EA, this 22 years old business was incorporated on 2001-05-30 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale in non-specialised stores" (SIC: 47190).
1 director can be found in the enterprise: Michael H. (appointed on 15 May 2013).

About
Name: Best4 Group Limited
Number: 04224959
Incorporation date: 2001-05-30
End of financial year: 30 September


Address:	164 Sketchley Road Burbage Hinckley LE10 2EA
SIC code:	47910 - Retail sale via mail order houses or via Internet 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Lesley T.

7 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Sarah L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joan H.

6 April 2016 - 7 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	150,718	163,349	215,935	228,097	332,552	381,339	523,850	558,899	673,564	635,145	642,708
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	81,510	101,763	102,518	152,926	236,328	-	-	-	-	-	-
Tangible Fixed Assets	3,402	28,668	49,960	36,992	22,545	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,471	159,269	212,310	152,926	240,837	317,938	447,390	540,501	634,822	582,780	555,011
Fixed Assets	3,402	28,668	49,960	-	-	-	-	-	-	-	-

The due date for Best4 Group Limited confirmation statement filing is 2024-03-02. The previous one was submitted on 2023-02-17. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Lesley T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joan H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 21st, November 2023 \| incorporation	Free Download (17 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 21st, November 2023 \| incorporation	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st July 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Thursday 31st May 2012 to Sunday 30th September 2012 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 9th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006 \| incorporation	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 26th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 26th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 12th July 2003 filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 12th July 2003 filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, May 2001 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, May 2001 \| incorporation	Free Download (12 pages)

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