• UK
  • LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom

Company Information

Company registration number
04411747
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 207 Regent Street
London
W1B 3HH
3rd Floor 207 Regent Street, London, W1B 3HH UK

Management

Managing Directors
-
Company secretaries
BROADOAK DIRECTORS LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-09
Age Of Company
2002-04-09 22 years
SIC/NACE
46439

Ownership

Beneficial Owners
Malcolm Alec Jewell

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900BOB78G3Y3HL480
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-04-09
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Company Description

LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04411747. Its current trading status is "live". It was registered 2002-04-09. It has declared SIC or NACE codes as "46439". and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-09.It can be contacted at 3Rd Floor 207 Regent Street .
More information

Get LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London British Distribution Product Services Limited - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom

2002-04-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-01-02) - DISS40

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  • confirmation-statement-with-no-updates (2024-01-01) - CS01

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  • gazette-filings-brought-up-to-date (2023-08-12) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • gazette-filings-brought-up-to-date (2023-02-09) - DISS40

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  • gazette-notice-compulsory (2023-06-27) - GAZ1

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  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA

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  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2022-03-26) - AA

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  • gazette-filings-brought-up-to-date (2022-02-22) - DISS40

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-16) - CS01

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-12-24) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • gazette-filings-brought-up-to-date (2018-12-19) - DISS40

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  • gazette-filings-brought-up-to-date (2017-12-23) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC01

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • gazette-filings-brought-up-to-date (2016-01-30) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • gazette-filings-brought-up-to-date (2015-02-10) - DISS40

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  • accounts-with-accounts-type-medium (2015-02-09) - AA

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  • accounts-with-accounts-type-full (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-05-16) - AA01

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01

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  • accounts-with-accounts-type-full (2012-03-16) - AA

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • accounts-with-accounts-type-full (2010-05-26) - AA

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  • gazette-filings-brought-up-to-date (2010-05-15) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-corporate-director-company-with-change-date (2010-05-14) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-05-14) - CH04

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  • gazette-notice-compulsary (2010-05-11) - GAZ1

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  • accounts-with-accounts-type-full (2009-03-02) - AA

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  • legacy (2009-05-18) - 287

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-full (2009-04-17) - AA

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  • legacy (2008-06-10) - 363s

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  • accounts-with-accounts-type-small (2008-02-25) - AA

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  • legacy (2007-05-17) - 363s

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  • accounts-with-accounts-type-small (2007-01-11) - AA

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  • legacy (2006-06-06) - 363s

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  • legacy (2005-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-13) - AA

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  • legacy (2003-03-09) - 288b

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  • legacy (2003-02-25) - 288b

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  • legacy (2003-02-25) - 287

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-05-03) - 363s

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  • legacy (2002-06-27) - 288b

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  • legacy (2002-06-27) - 288a

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  • incorporation-company (2002-04-09) - NEWINC

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