Company information:
Bbs Uk Distribution Limited (No: 09671852)
Address: 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Operating Company
Incorporated: 07-Jun-2015
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 27-Nov-2019
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: AMY REDMOND ( DOB: Nov-1991 From: Apr-2017 )
Resigned Director: DINA COSTANDINA ALETRAS ( DOB: Sep-1972 From: Jul-2015 To: Sep-2015 )
Resigned Director: CARLO BATTAGLINO ( DOB: Nov-1987 From: Jul-2015 To: Aug-2015 )
Resigned Director: PAOLO BOLLA ( From: Apr-2017 To: Apr-2017 )
Resigned Director: ANDREA GIONA ( From: Jul-2015 To: Apr-2017 )
Resigned Director: TIMOTHY PETERS ( From: Sep-2015 To: Oct-2016 )
Resigned Director: ROBERTO PUCCIANO ( From: Sep-2015 To: Dec-2016 )
Resigned Director: GIANMATTIA PUCCIANO ( From: Dec-2016 To: Apr-2017 )
Resigned Director: FAYE REDMOND ( DOB: Jul-1990 From: Jul-2015 To: Dec-2016 )
Resigned Director: KARINA MARIA VALERON ( DOB: Sep-1987 From: Dec-2016 To: Apr-2017 )
Resigned Director: FEDERICA ZAUNER ( From: Jul-2015 To: Jul-2015 )
Persons of Significant Control:
Helenus Investments Limited, 2800-1055 Dunsmuir Street 2800-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-11-13)
Alena Holdings Limited, 2900-1055 Dunsmuir Street, Vancouver, British Columbia, Canada: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-03)
Shenzhen Buddy Technology Co. Limited, Units 1607-8, 16th Floor Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-03, Ceased: 2018-11-13)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2019-01 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8,925 | 8925,0.0,0.0 | ||
| Current assets | 13,299 | 5,242 | 1 | 13299,5242.0,1.0 |
| Net current assets (liabilities) | -176,036 | -151,218 | -84 | -176036,-151218.0,-84.0 |
| Total assets less current liabilities | -167,111 | -167111,0.0,0.0 | ||
| Equity / share capital and reserves | -167,111 | -151,218 | -84 | -167111,-151218.0,-84.0 |