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Best Secure Limited

Best Secure Limited is a dormant company incorporated on 21 December 2009 with the registered office located in Stevenage, Hertfordshire. Best Secure Limited was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07109612
Private limited company
Age
16 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 10 Leyden Road
Stevenage
Herts
SG1 2BW
England
Address changed on 4 Sep 2024 (1 year 3 months ago)
Previous address was Unit 9 the Io Centre, Whittle Way Arlington Business Park Stevenage Herts SG1 2BD
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Spanish Activities Limited
Robert Ranson and Henry Edward Le Roy are mutual people.
Active
Best Electrical And Renewables Limited
Robert Ranson and Henry Edward Le Roy are mutual people.
Active
Ejbrs Limited
Henry Edward Le Roy is a mutual person.
Active
Business Recovery Funding Limited
Henry Edward Le Roy is a mutual person.
Active
LRB Recovery Ltd
Henry Edward Le Roy is a mutual person.
Active
Smoke Stevenage Limited
Henry Edward Le Roy is a mutual person.
Active
Ottimo Stevenage Limited
Henry Edward Le Roy is a mutual person.
Active
The Bottle And Board Stevenage Limited
Henry Edward Le Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Henry Edward Le Roy Appointed
6 Days Ago on 11 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Jordan Philip Smith Resigned
1 Year 5 Months Ago on 24 Jun 2024
Desmond Eamon Le Roy Resigned
1 Year 5 Months Ago on 24 Jun 2024
Mr Robert Ranson Appointed
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Henry Edward Le Roy as a director on 11 December 2025
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from Unit 9 the Io Centre, Whittle Way Arlington Business Park Stevenage Herts SG1 2BD to Unit 10 Leyden Road Stevenage Herts SG1 2BW on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Termination of appointment of Desmond Eamon Le Roy as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Jordan Philip Smith as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Robert Ranson as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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