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BEL AMI DISTRIBUTION LIMITED

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

This company is commonly known as Bel Ami Distribution Limited. The company was founded 15 years ago and was given the registration number 07095877. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEL AMI DISTRIBUTION LIMITED
Company Number:07095877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary08 October 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 April 2016Active
73, South Audley Street, Mayfair, London, England, W1K 1JD

Director08 October 2014Active
36, Chepstow Place, London, United Kingdom, W2 4TA

Director04 December 2009Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 April 2016Active

People with Significant Control

Mr Mark Mckenna
Notified on:02 August 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Ingenious, 3rd Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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