BESTSELLER RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

BESTSELLER RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BESTSELLER RETAIL UK LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878986. The accounts status is FULL and accounts are next due on 30/04/2025.

BESTSELLER RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT A
LONDON
E1 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BOERGLUM JENSEN Aug 1974 Danish Director 2022-09-01 CURRENT
MR ANDERS HOLCH POVLSEN Nov 1972 Danish Director 2020-10-22 CURRENT
MR THOMAS BOERGLUM JENSEN Secretary 2022-09-01 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-07-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-07-17 UNTIL 2006-07-17 RESIGNED
MR TROELS HOLCH POVLSEN Sep 1949 Danish Director 2006-07-17 UNTIL 2009-10-26 RESIGNED
MR PAT JOSEPH HEGARTY Jun 1972 Irish Director 2016-03-01 UNTIL 2018-09-12 RESIGNED
MR ALLAN VAD NIELSEN Mar 1976 Danish Director 2014-11-26 UNTIL 2016-02-29 RESIGNED
HENRIK MATTHIESEN British Secretary 2006-07-17 UNTIL 2014-10-23 RESIGNED
MS LISE KAAE Secretary 2014-10-23 UNTIL 2018-09-12 RESIGNED
MR ANDERS HOLCH POVLSEN Jul 1969 Danish Director 2009-10-26 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anders Holch Povlsen 2016-04-06 11/1972 Brande   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESTSELLER WHOLESALE UK LTD LONDON Active FULL 46420 - Wholesale of clothing and footwear
COKENACH LIMITED ROYSTON Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
JNHP RETAIL (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
VILA CLOTHES LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
EMILY'S HOUSE LTD SURBITON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NU PROPERTY MANAGEMENT LTD LONDON Active SMALL 55900 - Other accommodation
ELIZA'S HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HAY INTERNATIONAL UK LTD LONDON ENGLAND Active SMALL 74100 - specialised design activities
NHP QUINBURY LIMITED ROYSTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NINE UNITED UK LIMITED LONDON ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Bestseller Retail UK Limited - Limited company accounts 23.2 2023-12-07 31-07-2023 £1,455,079 Cash £-3,803,249 equity

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