BEL AMI DISTRIBUTION LIMITED

PARCELS BUILDING, 14 BIRD STREET, LONDON  W1U 1BU
  • Active
  • Private Limited Company
  • Company No. 07095877
  • Last Updated: 01 Mar 2024

Company Profile

BEL AMI DISTRIBUTION LIMITED was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in LONDON. BEL AMI DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 28 days.

Name BEL AMI DISTRIBUTION LIMITED
Company number 07095877
Company type Private Limited Company
Incorporation date 04 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Mckenna Nationality: British Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 3 April
Next annual accounts due 03 January 2024, (-272 days left)
Latest accounts 05 April 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BEL AMI DISTRIBUTION LIMITED 04 Dec 2009