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B DISTRIBUTION AND WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Distribution And Wholesale Limited. The company was founded 5 years ago and was given the registration number 12005116. The firm's registered office is in COVENTRY. You can find them at Unit 45 Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:B DISTRIBUTION AND WHOLESALE LIMITED
Company Number:12005116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Unit 45 Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, England, CV6 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17e, Featherstone Industrial, Dominion Road, Southall, England, UB2 5DP

Director20 May 2019Active
Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, England, CV6 6FL

Secretary24 February 2022Active
Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, England, CV6 6FL

Director26 February 2022Active
Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, England, CV6 6FL

Director09 June 2020Active

People with Significant Control

Mr Balakumar Yogarasa
Notified on:07 July 2022
Status:Active
Date of birth:September 1984
Nationality:Sri Lankan
Country of residence:England
Address:17e, Featherstone Industrial, Southall, England, UB2 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dev Dhingra
Notified on:26 February 2022
Status:Active
Date of birth:July 2000
Nationality:Indian
Country of residence:England
Address:Unit 45, Lythalls Lane Industrial Estate, Coventry, England, CV6 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Balakumar Yogarasa
Notified on:13 November 2020
Status:Active
Date of birth:September 1984
Nationality:Sri Lankan
Country of residence:England
Address:Unit 45, Lythalls Lane Industrial Estate, Coventry, England, CV6 6FL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dineshkumar Dhingra
Notified on:20 September 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 45, Lythalls Lane Industrial Estate, Coventry, England, CV6 6FL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Balakumar Yogarasa
Notified on:20 May 2019
Status:Active
Date of birth:September 1984
Nationality:Sri Lankan
Country of residence:England
Address:Unit 45, Lythalls Lane Industrial Estate, Coventry, England, CV6 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-08-12Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-04-27Officers

Termination secretary company with name termination date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-26Officers

Change person director company with change date.

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2022-02-26Persons with significant control

Notification of a person with significant control.

Download
2022-02-26Persons with significant control

Cessation of a person with significant control.

Download
2022-02-26Officers

Appoint person director company with name date.

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2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Officers

Appoint person secretary company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-23Persons with significant control

Notification of a person with significant control.

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