THE BEST OF AMERICA LIMITED
Company details
- Registered name
- THE BEST OF AMERICA LIMITED
- Company number
- 03438459
- Registered office
- 60 Pitshanger Lane, London, W5 1QY
- Company type
- Private limited company
- Incorporated on
- 23 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2016 | Person with significant control added | — | Mr Douglas Michael Harrison |
| 11/05/2009 | Director appointed | — | HARRISON, Douglas Michael |
| 11/05/2009 | Secretary appointed | — | HARRISON, Douglas Michael |
| 01/05/2009 | Director resigned | FLAVELL, Peter Hadfield | — |
| 01/05/2009 | Secretary resigned | BOSDEN, Claire | — |
| 28/05/1998 | Director appointed | — | FLAVELL, Peter Hadfield |
| 28/05/1998 | Secretary appointed | — | BOSDEN, Claire |
| 23/09/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 23/09/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 23/09/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 23/09/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE BEST OF AMERICA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THE BEST OF AMERICA LIMITED (03438459)
THE BEST OF AMERICA LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438459. Its registered office is at 60 Pitshanger Lane, London, W5 1QY. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Douglas Michael Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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