BEST BUY DISTRIBUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06576708 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2008 |
| Age | 16 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BEST BUY DISTRIBUTIONS LIMITED is an active private limited company with number 06576708. It was incorporated 16 years, 27 days ago, on 25 April 2008. The company address is 280 Bishopsgate, London, EC2M 4RB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change person director company with change date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Todd Gregory Hartman
Change date: 2024-01-08
Documents
Change person director company with change date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mathew Raymond Watson
Change date: 2024-01-08
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2023-10-02
New address: 280 Bishopsgate London EC2M 4RB
Documents
Accounts with accounts type full
Date: 06 Feb 2023
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type full
Date: 19 Jan 2021
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Capital : 437,001,000 USD
Date: 2020-03-17
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type full
Date: 18 Oct 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Gregory Hartman
Appointment date: 2019-04-15
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Keith Nelsen
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 03 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-03
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts with accounts type full
Date: 06 Nov 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 317,001,000.00 USD
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Change person secretary company with change date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Todd Gregory Hartman
Change date: 2016-01-01
Documents
Legacy
Date: 05 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH19
Date: 2016-01-05
Capital : 1,000 USD
Documents
Legacy
Date: 05 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/15
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Dec 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person secretary company with change date
Date: 26 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jodie Hagstrom
Change date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mathew Raymond Watson
Change date: 2015-01-01
Documents
Accounts with accounts type full
Date: 07 Nov 2014
Action Date: 01 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-01
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mathew Raymond Watson
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Grafton
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Accounts with accounts type full
Date: 07 Nov 2013
Action Date: 02 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 03 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-03
Documents
Change account reference date company current shortened
Date: 30 Oct 2012
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-31
Made up date: 2013-02-27
Documents
Termination secretary company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Lentini
Documents
Appoint person secretary company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jodie Hagstrom
Documents
Appoint person secretary company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Todd Gregory Hartman
Documents
Statement of companys objects
Date: 05 Apr 2012
Category: Change-of-constitution
Type: CC04
Documents
Capital alter shares consolidation
Date: 05 Apr 2012
Action Date: 22 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-22
Documents
Capital reduction of capital redomination
Date: 05 Apr 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH15
Capital figure: 1,103,561,644
Capital currency: USD
Date: 2012-04-05
Documents
Capital redomination of shares
Date: 05 Apr 2012
Action Date: 22 Mar 2012
Category: Capital
Type: SH14
Capital figure: 1,107,403,156
Capital currency: USD
Date: 2012-03-22
Documents
Resolution
Date: 05 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2012
Action Date: 24 Jan 2012
Category: Capital
Type: SH01
Capital : 698,456,737 GBP
Date: 2012-01-24
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Change corporate secretary company with change date
Date: 09 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-01-01
Officer name: Abogado Nominees Limited
Documents
Termination secretary company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Joyce
Documents
Appoint person secretary company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Beth Lentini
Documents
Accounts with accounts type full
Date: 09 Dec 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Accounts with accounts type full
Date: 05 Nov 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Grafton
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Nelsen
Documents
Appoint person secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joseph Michael Joyce
Documents
Termination director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Muehlbauer
Documents
Termination director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Dunn
Documents
Termination secretary company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Nelson
Documents
Capital allotment shares
Date: 19 Aug 2010
Action Date: 02 Aug 2010
Category: Capital
Type: SH01
Capital : 438,788,895 GBP
Date: 2010-08-02
Documents
Capital allotment shares
Date: 19 Aug 2010
Action Date: 02 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-02
Capital : 429,212,895 GBP
Documents
Capital allotment shares
Date: 24 May 2010
Action Date: 11 May 2010
Category: Capital
Type: SH01
Capital : 427,500,001 GBP
Date: 2010-05-11
Documents
Accounts with accounts type full
Date: 08 Mar 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-24
Officer name: Keith Nelson
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: James Lloyd Muehlbauer
Documents
Termination director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Willett
Documents
Appoint person director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Joseph Dunn
Documents
Resolution
Date: 01 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 27 Nov 2009
Action Date: 27 Feb 2009
Category: Accounts
Type: AA01
Made up date: 2009-02-28
New date: 2009-02-27
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/09; full list of members
Documents
Legacy
Date: 01 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 30/06/08\gbp si 365000000@1=365000000\gbp ic 1/365000001\
Documents
Legacy
Date: 15 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 28/02/2009
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director abogado nominees LIMITED
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director abogado custodians LIMITED
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Director appointed robert willett
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Director appointed james lloyd muehlbauer
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed keith nelson
Documents
Some Companies
103A ALUM ROCK ROAD,BIRMINGHAM,B8 1ND
| Number: | 07865684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PODSMEAD PLACE,GLOUCESTER,GL1 5PD
| Number: | 11316279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 TRITON STREET,LONDON,NW1 3BF
| Number: | 06551840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 5TH FLOOR QUEEN STREET,LONDON,EC4R 1BR
| Number: | 09478948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8C HIGH STREET,SOUTHAMPTON,SO14 2DH
| Number: | 09213026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CLAY CROSS SMILE CENTRE LIMITED
RADFORD HOUSE,NOTTINGHAM,NG7 5QG
| Number: | 06620249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |