LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED - LONDON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROADOAK DIRECTORS LIMITED | Corporate Secretary | 2002-11-01 | CURRENT | ||
MR MICHAEL ADAMS | Apr 1965 | British | Director | 2016-03-01 | CURRENT |
CAPITAL SECURITIES LIMITED | Corporate Director | 2002-04-10 UNTIL 2010-04-01 | RESIGNED | ||
ALBANY MANAGERS LIMITED | Corporate Nominee Director | 2002-04-09 UNTIL 2003-02-26 | RESIGNED | ||
HOMERIC LIMITED | Corporate Nominee Secretary | 2002-04-09 UNTIL 2002-11-01 | RESIGNED | ||
MILLISA LIVERPOOL | Mar 1980 | Dominican | Director | 2016-01-18 UNTIL 2016-04-27 | RESIGNED |
MR MICHAEL ADAMS | Apr 1965 | British | Director | 2010-04-01 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malcolm Alec Jewell | 2016-07-01 | 8/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2021 | 2023-08-17 | 31-12-2021 | £136,345 Cash £1,899,016 equity |
Accounts filed on 31-12-2020 | 2022-03-29 | 31-12-2020 | £87,789 Cash £1,675,708 equity |
Accounts filed on 31-12-2019 | 2021-07-30 | 31-12-2019 | £70,385 Cash £2,045,518 equity |
Accounts filed on 31-12-2018 | 2019-12-24 | 31-12-2018 | £120,730 Cash £2,137,411 equity |
Accounts filed on 31-12-2017 | 2018-12-19 | 31-12-2017 | £293,271 Cash £1,514,616 equity |
Accounts filed on 31-12-2016 | 2017-12-23 | 31-12-2016 | £80,779 Cash £1,313,050 equity |