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London British Distribution Product Services Limited

London British Distribution Product Services Limited is an active company incorporated on 9 April 2002 with the registered office located in London, Greater London. London British Distribution Product Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
04411747
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
Same address for the past 13 years
Telephone
02072402466
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Secretary • British
Malcolm Alec Jewell
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbots Finance Limited
Michael Adams is a mutual person.
Active
North-South Properties Limited
Michael Adams is a mutual person.
Active
Bishopsgate Ventures Limited
Michael Adams is a mutual person.
Active
Capital Securities Homes Limited
Michael Adams is a mutual person.
Active
Broadoak Directors Limited
Michael Adams is a mutual person.
Active
Quantum Capital Management Limited
Michael Adams is a mutual person.
Active
Europarc Germany Ltd
Michael Adams is a mutual person.
Active
Cazelots Limited
Michael Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £162.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.14M
Increased by £16.25M (+276%)
Total Liabilities
-£19.51M
Increased by £17.58M (+909%)
Net Assets
£2.63M
Decreased by £1.33M (-34%)
Debt Ratio (%)
88%
Increased by 55.33% (+169%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 12 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Repayment History
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