B2C DISTRIBUTION LTD

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

This company is commonly known as B2c Distribution Ltd. The company was founded 20 years ago and was given the registration number 05006514. The firm's registered office is in SOUTHEND ON SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	B2C DISTRIBUTION LTD
Company Number	:	05006514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ	Director	01 July 2023	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, SS2 6HZ	Director	07 January 2022	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ	Director	12 January 2004	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, SS2 6HZ	Director	28 July 2017	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ	Secretary	12 January 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	06 January 2004	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, SS2 6HZ	Director	22 February 2019	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, SS2 6HZ	Director	05 July 2017	Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ	Director	01 April 2010	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	06 January 2004	Active

People with Significant Control

Mr Darren William Blundy
Notified on	:	22 February 2019
Status	:	Active
Date of birth	:	December 1972
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control	:	Significant influence or control

Mr Peter Thompson
Notified on	:	23 January 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control	:	Significant influence or control

B2c (Holdings) Limited
Notified on	:	23 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ian Cressey Homan
Notified on	:	23 January 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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