Best Buy Distributions Limited. net worth, address, company information. Free

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Best Buy Distributions Limited (number 06576708) is a private limited company founded on 2008-04-25 originating in United Kingdom. The business was registered at 280 Bishopsgate, London EC2M 4RB. Best Buy Distributions Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Best Buy Distributions Limited
Number	06576708
Date of Incorporation:	2008/04/25
End of financial year:	31 January
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Todd H. (in the company from 15 April 2019), Mathew W. (appointment date: 14 February 2014). 2 secretaries are there in the company: Todd H. (appointed on 18 May 2012), Jodie H. (appointed on 18 May 2012). The Companies House indexes 1 person of significant control - Best Buy Co., Inc, a company which can be found at Penn Avenue South, Mn 55423. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Best Buy Co., Inc

6 April 2016

Address	7601 Penn Avenue South, Richfield, Mn 55423, United States
Legal authority	Minnesota Corporation
Legal form	Corporation
Country registered	Minnesota
Place registered	Registered With The Minnesota Secretary Of State
Registration number	1k-1056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024-01-08 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-08 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-08 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-01-28 filed on: 3rd, January 2024 \| accounts	Free Download (21 pages)
(AD01) New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-01-29 filed on: 6th, February 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-01-30 filed on: 3rd, February 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-02-01 filed on: 19th, January 2021 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2020-03-17: 437001000.00 USD filed on: 7th, April 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-02-02 filed on: 18th, October 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-04-15 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-02-03 filed on: 9th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2017-01-28 filed on: 6th, November 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2017-10-20: 317001000.00 USD filed on: 31st, October 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2016-01-30 filed on: 27th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(CH03) On 2016-01-01 secretary's details were changed filed on: 6th, January 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, January 2016 \| resolution	Free Download
(SH19) Statement of Capital on 2016-01-05: 1000.00 USD filed on: 5th, January 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, January 2016 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/12/15 filed on: 5th, January 2016 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2015-01-31 filed on: 19th, December 2015 \| accounts	Free Download (18 pages)
(CH03) On 2015-01-01 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-02-01 filed on: 7th, November 2014 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 13th, January 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2013-02-02 filed on: 7th, November 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-03 filed on: 3rd, January 2013 \| accounts	Free Download (18 pages)
(AA01) Current accounting period shortened from 2013-02-27 to 2013-01-31 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-06-12) of a secretary filed on: 12th, June 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2012-06-12) of a secretary filed on: 12th, June 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2012-01-24: 698456737.00 GBP filed on: 1st, February 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2012-01-01 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-12-19) of a secretary filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-02-26 filed on: 9th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 18th, January 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2010-02-27 filed on: 5th, November 2010 \| accounts	Free Download (124 pages)
(AP01) New director was appointed on 2010-08-26 filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-26 filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2010-08-26) of a secretary filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-08-02: 429212895.00 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-08-02: 438788895.00 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-05-11: 427500001.00 GBP filed on: 24th, May 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2009-02-28 filed on: 8th, March 2010 \| accounts	Free Download (142 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 14th, January 2010 \| annual return	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-04 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(CH03) On 2009-11-24 secretary's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2009 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2009-02-28 to 2009-02-27 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(288b) On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008-05-13 Secretary appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, April 2008 \| incorporation	Free Download (31 pages)

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