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 - LONDON

This company is listed in the following categories:
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

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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

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