Introduction
Watch Company
B
BEST HEALTH FOOD SHOP LTD
BEST HEALTH FOOD SHOP LTD is an active company incorporated on 24 March 2017 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BEST HEALTH FOOD SHOP LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10689845
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 5 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
BEST HEALTH FOODS LIMITED
From: 24 March 2017To: 6 April 2022
Address
Suite A, 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
2 st. Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom
From: 24 March 2017To: 19 July 2024
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARD, Melanie Ann
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Director
Appointed 24 Mar 2017
BEARD, Melanie Ann
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Director
24 Mar 2017
Active
GLENVILLE, Leonard John
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Director
Appointed 24 Mar 2017
GLENVILLE, Leonard John
James Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Director
24 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leonard John Glenville
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 24 Mar 2017
Mr Leonard John Glenville
James Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
24 Mar 2017
Active
Ms Melanie Ann Beard
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 24 Mar 2017
Ms Melanie Ann Beard
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
24 Mar 2017
Active
Filing History
28
Description
Type
Date Filed
Document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2018