Eurobest Ltd

Company details

Type

Private Limited Company

Incorporated

2000-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ackerman, Barry · Director appointed 2011-02-14
• Ackerman, Naomi · Director appointed 2000-06-27
• Thornhill, Andrew Robert · Director appointed 2010-01-25 resigned 2012-05-21
• Ackerman, Joseph · Director appointed 2000-06-27 resigned 2010-12-30
• M & K Nominee Directors Limited · Corporate Nominee Director appointed 2000-01-12 resigned 2000-06-01
• M & K Nominee Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-12 resigned 2000-06-01

People with significant control (3)

• Morgan Management Limited Ceased 2023-10-12
  Corporate Entity Psc · notified 2020-12-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bana One Limited Ceased 2020-12-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bana One Limited Active
  Corporate Entity Psc · notified 2023-10-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-09-29 · satisfied 2014-12-10
  The freehold property known as 97 old christchurch road bournemouth title number DT61865. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-09-26 · satisfied 2014-12-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Dormant accounts AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Dormant accounts AA Accounts
• 2024-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-10 Change account reference date company current extended AA01 Accounts
• 2023-11-06 Notification of a person with significant control PSC02 PSC
• 2023-11-03 Cessation of a person with significant control PSC07 PSC
• 2023-07-26 Dormant accounts (paper) AA Accounts
• 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-10 Dormant accounts (paper) AA Accounts
• 2022-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-28 Dormant accounts (paper) AA Accounts
• 2021-06-21 Director details changed CH01 Officers
• 2021-06-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.