Bestplate Limited, Lytham St Annes
Bestplate Limited is a private limited company. Located at Zell-Em Group House, Snowdon Road, Lytham St Annes FY8 3FR, the aforementioned 56 years old company was incorporated on 1967-12-05 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).2 directors can be found in the enterprise: Tony M. (appointed on 30 April 1991), George Z. (appointed on 30 April 1991). Among the secretaries (1 in total), we can name: Barbara Z. (appointed on 30 April 1991).
| About | |
|---|---|
| Name: Bestplate Limited | |
| Number: 00924170 | |
| Incorporation date: 1967-12-05 | |
| End of financial year: 30 June |
| Address: |
Zell-em Group House Snowdon Road Lytham St Annes FY8 3FR |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
| Address | Unit 6 Electric Avenue, Birmingham, B6 7JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12352972 |
| Nature of control: |
75,01-100% shares |
| Address | Unit 6 Electric Avenue, Birmingham, B6 7JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15110225 |
| Nature of control: |
75,01-100% shares |
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00720285 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 4,716,726 | 4,116,063 | 4,874,895 | 5,531,690 |
| Total Assets Less Current Liabilities | 4,390,383 | 4,111,226 | 3,937,303 | 4,163,308 |
The deadline for Bestplate Limited confirmation statement filing is 2024-05-14. The last one was sent on 2023-04-30. The date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Hills Group International Limited owns over 3/4 of shares. The corporate PSC can be found at Electric Avenue, B6 7JJ Birmingham. Bestplate Holding Limited owns over 3/4 of shares. The corporate PSC can be found at Electric Avenue, B6 7JJ Birmingham. Zell-Em Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 15th, March 2023 | accounts |
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