BEST BUY DISTRIBUTIONS LIMITED

Key Data

Status

Active

Company No.

06576708

Incorporation date

25/04/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2008)

11/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

06/01/2026

Secretary's details changed for Jodie Hagstrom Crist on 2012-06-12

View PDF (1 pages)

03/11/2025

Full accounts made up to 2025-02-01

View PDF (18 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2024-02-03

View PDF (19 pages)

23/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

08/01/2024

Director's details changed for Mathew Raymond Watson on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Todd Gregory Hartman on 2024-01-08

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-01-28

View PDF (21 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

05/02/2023

Full accounts made up to 2022-01-29

View PDF (20 pages)

18/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-01-30

View PDF (23 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

19/01/2021

Full accounts made up to 2020-02-01

View PDF (22 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

18/10/2019

Full accounts made up to 2019-02-02

View PDF (25 pages)

16/04/2019

Appointment of Mr Todd Gregory Hartman as a director on 2019-04-15

View PDF (2 pages)

16/04/2019

Termination of appointment of Keith Nelsen as a director on 2019-04-12

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-02-03

View PDF (25 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

06/11/2017

Full accounts made up to 2017-01-28

View PDF (21 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2016-01-30

View PDF (19 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

06/01/2016

Secretary's details changed for Todd Gregory Hartman on 2016-01-01

View PDF (1 pages)

05/01/2016

Statement by Directors

View PDF (2 pages)

05/01/2016

Statement of capital on 2016-01-05

View PDF (4 pages)

05/01/2016

Solvency Statement dated 22/12/15

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (2 pages)

19/12/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

26/01/2015

Secretary's details changed for Jodie Hagstrom on 2015-01-01

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

14/01/2015

Director's details changed for Mathew Raymond Watson on 2015-01-01

View PDF (2 pages)

07/11/2014

Full accounts made up to 2014-02-01

View PDF (18 pages)

14/03/2014

Appointment of Mathew Raymond Watson as a director

View PDF (3 pages)

10/03/2014

Termination of appointment of Susan Grafton as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (15 pages)

07/11/2013

Full accounts made up to 2013-02-02

View PDF (18 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

03/01/2013

Full accounts made up to 2012-03-03

View PDF (18 pages)

30/10/2012

Current accounting period shortened from 2013-02-27 to 2013-01-31

View PDF (1 pages)

12/06/2012

Termination of appointment of Lisa Lentini as a secretary

View PDF (2 pages)

12/06/2012

Appointment of Jodie Hagstrom as a secretary

View PDF (3 pages)

12/06/2012

Appointment of Todd Gregory Hartman as a secretary

View PDF (3 pages)

05/04/2012

Statement of company's objects

View PDF (2 pages)

05/04/2012

Consolidation of shares on 2012-03-22

View PDF (5 pages)

05/04/2012

Reduction of capital following redenomination. Statement of capital on 2012-04-05

View PDF (4 pages)

05/04/2012

Redenomination of shares. Statement of capital 2012-03-22

View PDF (4 pages)

05/04/2012

Resolutions

View PDF (32 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (4 pages)

10/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

09/01/2012

Secretary's details changed for Abogado Nominees Limited on 2012-01-01

View PDF (2 pages)

19/12/2011

Termination of appointment of Joseph Joyce as a secretary

View PDF (2 pages)

19/12/2011

Appointment of Lisa Beth Lentini as a secretary

View PDF (3 pages)

09/12/2011

Full accounts made up to 2011-02-26

View PDF (15 pages)

18/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (14 pages)

05/11/2010

Full accounts made up to 2010-02-27

View PDF (124 pages)

26/08/2010

Appointment of Susan Grafton as a director

View PDF (3 pages)

26/08/2010

Appointment of Keith Nelsen as a director

View PDF (3 pages)

26/08/2010

Appointment of Joseph Michael Joyce as a secretary

View PDF (3 pages)

20/08/2010

Termination of appointment of James Muehlbauer as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Brian Dunn as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Keith Nelson as a secretary

View PDF (1 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (4 pages)

08/03/2010

Full accounts made up to 2009-02-28

View PDF (142 pages)

14/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (14 pages)

21/12/2009

Secretary's details changed for Keith Nelson on 2009-11-24

View PDF (3 pages)

21/12/2009

Director's details changed for James Lloyd Muehlbauer on 2009-11-04

View PDF (3 pages)

21/12/2009

Termination of appointment of Robert Willett as a director

View PDF (2 pages)

21/12/2009

Appointment of Brian Joseph Dunn as a director

View PDF (3 pages)

01/12/2009

Resolutions

View PDF (2 pages)

27/11/2009

Previous accounting period shortened from 2009-02-28 to 2009-02-27

View PDF (3 pages)

09/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

01/08/2008

Ad 30/06/08\gbp si 365000000@1=365000000\gbp ic 1/365000001\

View PDF (2 pages)

15/05/2008

Accounting reference date shortened from 30/04/2009 to 28/02/2009

View PDF (1 pages)

15/05/2008

Appointment terminated director abogado nominees LIMITED

View PDF (1 pages)

15/05/2008

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

13/05/2008

Director appointed robert willett

View PDF (3 pages)

13/05/2008

Director appointed james lloyd muehlbauer

View PDF (3 pages)

13/05/2008

Secretary appointed keith nelson

View PDF (2 pages)

25/04/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

03/01/2027

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	25/04/2008 - Present	663
Hartman, Todd Gregory	Director	15/04/2019 - Present	2
Watson, Mathew Raymond	Director	14/02/2014 - Present	2
Hartman, Todd Gregory	Secretary	18/05/2012 - Present	-
Hagstrom Crist, Jodie	Secretary	18/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEST BUY DISTRIBUTIONS LIMITED

BEST BUY DISTRIBUTIONS LIMITED is an(a) Active company incorporated on 25/04/2008 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST BUY DISTRIBUTIONS LIMITED?

BEST BUY DISTRIBUTIONS LIMITED is currently Active. It was registered on 25/04/2008 .

Where is BEST BUY DISTRIBUTIONS LIMITED located?

BEST BUY DISTRIBUTIONS LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does BEST BUY DISTRIBUTIONS LIMITED do?

BEST BUY DISTRIBUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEST BUY DISTRIBUTIONS LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-03 with no updates.