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BESTSELLER WHOLESALE UK LTD

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

This company is commonly known as Bestseller Wholesale Uk Ltd. The company was founded 24 years ago and was given the registration number 03851454. The firm's registered office is in LONDON. You can find them at Unit A, 10 Fashion Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BESTSELLER WHOLESALE UK LTD
Company Number:03851454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit A, 10 Fashion Street, London, E1 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bestseller As, Inge Lehmanns Gade 2, Aarhus, Denmark,

Secretary01 July 2018Active
Bestseller A/S, Inge Lehmanns Gade 2, 8000 Aarhus, Denmark,

Director01 September 2022Active
Storskovvej 20, B, Ormslev, 8260 Viby J, Denmark,

Director01 January 2009Active
Jorgasvej 11, Jorgasvej 11, 7120, Vejle Ost, Denmark,

Secretary01 January 2009Active
Arvad Mollevej 27, Brande 7330, Denmark, FOREIGN

Secretary27 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 1999Active
Unit A, 10 Fashion Street, London, United Kingdom, E1 6PX

Director26 November 2014Active
Cokenach, Barkway, Royston, SG8 8DL

Director26 October 2009Active
Gyllingnaesvej 80, Odder Dk-8300, Denmark, FOREIGN

Director27 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 1999Active

People with Significant Control

Mr Anders Holch Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Danish
Country of residence:Denmark
Address:Bestseller, Fredskovvej 5, Brande, Denmark,
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 (7 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
2023-12-05Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Appoint person secretary company with name date.

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2018-07-13Officers

Termination secretary company with name termination date.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Resolution

Resolution.

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2015-05-20Resolution

Resolution.

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2015-04-17Accounts

Accounts with accounts type full.

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