Register entry · No. 15920740
BEST SUNBEDS HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 28 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CHILTERN VALE FARM, STOKENCHURCH, HIGH WYCOMBE, ENGLAND, HP14 3UE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEST SUNBEDS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pawel Krzysztof Brodowski | Director | 28 Aug 2024 | — | December 1983 | Polish · England |
| Michalina Angelina Brodowska | Director | 28 Aug 2024 | — | April 1988 | Polish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Michalina Angelina Brodowska | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Aug 2024 | — | April 1988 | Polish · England |
| Mr Pawel Krzysztof Brodowski | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 28 Aug 2024 | — | December 1983 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BEST SUNBEDS HOLDINGS LIMITED still trading?
The register shows BEST SUNBEDS HOLDINGS LIMITED as active.
What does BEST SUNBEDS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BEST SUNBEDS HOLDINGS LIMITED set up?
It was incorporated on 28 August 2024.
When are BEST SUNBEDS HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BEST SUNBEDS HOLDINGS LIMITED's next confirmation statement due?
By 7 May 2027.
Who runs BEST SUNBEDS HOLDINGS LIMITED?
BEST SUNBEDS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House