BEST BUY DISTRIBUTIONS LIMITED
Non-Trading
General Information
NAME
BEST BUY DISTRIBUTIONS LIMITED
COMPANY NUMBER
06576708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2008
(16 years and 6 months old)
WEBSITE
http://carphonewarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
03/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 08701682365
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTHEO IV LLC | N/A | N/A |
| BEST BUY DISTRIBUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEST BUY DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEST BUY DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEST BUY DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/2008 - Present (16 years and 6 months) Secretary: 25/04/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2014 - Present (10 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEST BUY CO INC | N/A | N/A |
| PHONE HOUSE BV (THE) | N/A | N/A |
| PROTHEO IV LLC | N/A | N/A |
| BEST BUY DISTRIBUTIONS LIMITED | Non-Trading | View Report |
| BEST BUY DISTRIBUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/04/2019 | Todd Gregory Hartman (925760248) has left the board |
| 25/04/2019 | New Board Member Todd Gregory Hartman (916804169) Appointed |
| 18/04/2019 | New Board Member Todd Gregory Hartman (925760248) Appointed |
| 18/04/2019 | Keith Nelsen (915369489) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 25/03/2014 | Mathew Raymond Watson (918593784) has left the board |
| 25/03/2014 | New Board Member Mathew Raymond Watson (918593732) Appointed |
| 18/03/2014 | New Board Member Mathew Raymond Watson (918593784) Appointed |
| 12/03/2014 | Susan Grafton (915369526) has left the board |
| 18/01/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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