Best Quality Watches Limited
Company Profile
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SmallBest Quality Watches Limited
07067258•Private Limited With Share Capital
74-76 Watling Street, Radlett, WD77NP
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Incorporated
05/11/2009
Company Age
16 years
Directors
2
Employees
28
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
Best Quality Watches Limited (07067258) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in radlett, WD77NP. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 05/11/2009
WD77NP
28 employees
Financial Overview
Total Assets
£7.45M
Liabilities
£4.72M
Net Assets
£2.73M
Turnover
£23.16M
Cash
£1.70M
Key Metrics
28
Employees
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Cancellation Shares
Category:Capital
Date:30-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Court Order
Category:Miscellaneous
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Legacy
Category:Miscellaneous
Date:24-12-2014
Legacy
Category:Miscellaneous
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Incorporation Company
Category:Incorporation
Date:05-11-2009
Import / Export
Imports
12 Months2
60 Months15
Exports
12 Months9
60 Months51
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
74-76 Watling Street, Radlett, WD77NPRegistered
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