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 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
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 |
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 |