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BEST BUY DISTRIBUTIONS LIMITED

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

This company is commonly known as Best Buy Distributions Limited. The company was founded 16 years ago and was given the registration number 06576708. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEST BUY DISTRIBUTIONS LIMITED
Company Number:06576708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penn Avenue South, Richfield, United States,

Secretary18 May 2012Active
7601, Penn Avenue South, Richfield, United States,

Secretary18 May 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Nominee Secretary25 April 2008Active
7601, Penn Avenue South, Richfield, United States,

Director15 April 2019Active
7601, Penn Avenue South, Richfield, Mn, United States,

Director14 February 2014Active
7601 Penn Avenue South, Richfield, Usa,

Secretary16 August 2010Active
7601, Penn Avenue South, Richfield, Usa,

Secretary21 November 2011Active
7601 Penn Avenue South, Richfield, United States,

Secretary06 May 2008Active
7601 Penn Avenue South, Richfield, United States,

Director01 December 2009Active
7601 Penn Avenue South, Richfield, Usa,

Director16 August 2010Active
7601 Penn Avenue South, Richfield, United States,

Director06 May 2008Active
7601 Penn Avenue South, Richfield, United States,

Director16 August 2010Active
7475 Flying Cloud Drive, Apt.528, Eden Prairie, Usa,

Director06 May 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director25 April 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director25 April 2008Active

People with Significant Control

Best Buy Co., Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:7601, Penn Avenue South, Richfield, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-10-02Address

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

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2023-02-06Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-04-07Capital

Capital allotment shares.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type full.

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2019-04-16Officers

Appoint person director company with name date.

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2019-04-16Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type full.

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2017-10-31Capital

Capital allotment shares.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person secretary company with change date.

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