Company Information for BESTSELLER WHOLESALE UK LTD
UNIT A, 10 FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
03851454
Private Limited Company
Active |
Company Name | |
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BESTSELLER WHOLESALE UK LTD | |
Legal Registered Office | |
UNIT A 10 FASHION STREET LONDON E1 6PX Other companies in E1 | |
Company Number | 03851454 | |
---|---|---|
Company ID Number | 03851454 | |
Date formed | 1999-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB749377481 |
Last Datalog update: | 2024-01-05 06:02:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BOERGLUM JENSEN |
||
ANDERS HOLCH POVLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISE KAAE |
Company Secretary | ||
ALLAN VAD NIELSEN |
Director | ||
ANDERS HOLCH POVLSEN |
Director | ||
TROELS HOLCH POVLSEN |
Director | ||
POUL LAURSEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M AND M DIRECT LIMITED | Director | 2014-09-08 | CURRENT | 2004-03-10 | Active | |
KINLOCH (SUTHERLAND) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
BRAEROY LIMITED | Director | 2008-05-01 | CURRENT | 2008-03-31 | Active | |
GLENFESHIE LIMITED | Director | 2005-12-31 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BOERGLUM JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Boerglum Jensen as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Lise Kaae on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN VAD NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/07/15 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR ALLAN VAD NIELSEN | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 4500000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISE KAAE on 2012-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISE KAAE LOUBJERG on 2011-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 10 10 FASHION STREET LONDON E1 6PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 21 BEDFORD AVENUE LONDON WC1B 3GH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM COKENACH BARKWAY ROYSTON HERTFORDSHIRE SG8 8DL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS HOLCH POVLSEN / 26/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDERS HOLCH POVLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS POVLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR ANDERS HOLCH POVLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS POVLSEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISE KAA LOVBJERG / 28/09/2009 | |
AR01 | 27/09/09 FULL LIST | |
288a | SECRETARY APPOINTED MRS LISE KAA LOVBJERG | |
288b | APPOINTMENT TERMINATED SECRETARY POUL LAURSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/06/07 | |
RES13 | RE SHARE ISSUE 12/06/07 | |
RES04 | £ NC 3000000/4500000 12/0 | |
88(2)R | AD 12/06/07--------- £ SI 1500000@1=1500000 £ IC 3000000/4500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES13 | ALLOTING SHARES 01/12/06 | |
RES04 | £ NC 1500000/3000000 01/1 | |
88(2)R | AD 01/12/06--------- £ SI 1800000@1=1800000 £ IC 1200000/3000000 | |
123 | NC INC ALREADY ADJUSTED 13/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/1500000 13/1 | |
88(2)R | AD 13/10/06--------- £ SI 1000000@1=1000000 £ IC 200000/1200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: UNIT 3 4TH FLOOR 31 DALE STREET MANCHESTER M1 1EY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: UNIT 3 4TH FLOOR 31 DALE STREET MANCHESTER M1 1EY | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 3-4 FLOOR REGENCY HOUSE HORTENSIA ROAD CHELSEA LONDON SW10 0QY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
244 | DELIVERY EXT'D 3 MTH 31/07/01 | |
MISC | AMENDING 882R 200000 SH @ £1 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1 DEVONSHIRE STREET LONDON W1N 1FX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTSELLER WHOLESALE UK LTD
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BESTSELLER WHOLESALE UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
62046918 | Women's or girls' trousers and breeches, of artificial fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
62046918 | Women's or girls' trousers and breeches, of artificial fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) | |||
62044400 | Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
73269098 | Articles of iron or steel, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |