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BUSINESS SERVICE DISTRIBUTION LIMITED

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

This company is commonly known as Business Service Distribution Limited. The company was founded 9 years ago and was given the registration number 09466996. The firm's registered office is in LONDON. You can find them at 34 New House, Hatton Garden,, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUSINESS SERVICE DISTRIBUTION LIMITED
Company Number:09466996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:34 New House, Hatton Garden,, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, London, England, EC1N 8LE

Director20 June 2019Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary03 March 2015Active
Apartment 34, 67-68 Hatton Garden, London,, Apartment 34, 67-68 Hatton Garden, London,, London, United Kingdom, EC1N 8JY

Director04 March 2015Active
29 Harley Street, London, England, W1G 9QR

Director03 March 2015Active
Apartment 34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director04 March 2015Active

People with Significant Control

Mr Luigi Fusco
Notified on:20 June 2019
Status:Active
Date of birth:December 1958
Nationality:Italian
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Morgan Vincent
Notified on:13 November 2018
Status:Active
Date of birth:May 1930
Nationality:British
Country of residence:England
Address:34, New House, Hatton Garden,, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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