BBS UK DISTRIBUTION LIMITED
LONDON UK BBS DISTRIBUTION LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09671852
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Andrea Giona as a director on 5 April 2017; Micro company accounts made up to 31 July 2016; Appointment of Mr Gianmattia Pucciano as a director on 21 December 2016. The most likely internet sites of BBS UK DISTRIBUTION LIMITED are www.bbsukdistribution.co.uk, and www.bbs-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bbs Uk Distribution Limited is a Private Limited Company. The company registration number is 09671852. Bbs Uk Distribution Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Bbs Uk Distribution Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. The company`s financial liabilities are £176.04k. It is £176.04k against last year. And the total assets are £13.3k, which is £13.3k against last year. PUCCIANO, Gianmattia is a Director of the company. VALERON, Karina Maria is a Director of the company. Director ALETRAS, Dina Costandina has been resigned. Director BATTAGLINO, Carlo has been resigned. Director GIONA, Andrea has been resigned. Director PETERS, Timothy has been resigned. Director PUCCIANO, Roberto has been resigned. Director REDMOND, Faye has been resigned. Director ZAUNER, Federica has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bbs uk distribution Key Finiance

LIABILITIES £176.04k
CASH n/a
TOTAL ASSETS £13.3k
All Financial Figures

Current Directors

Director
PUCCIANO, Gianmattia
Appointed Date: 21 December 2016
38 years old
Director
VALERON, Karina Maria
Appointed Date: 21 December 2016
38 years old

Resigned Directors

Director
ALETRAS, Dina Costandina
Resigned: 24 September 2015
Appointed Date: 06 July 2015
53 years old
Director
BATTAGLINO, Carlo
Resigned: 10 August 2015
Appointed Date: 06 July 2015
38 years old
Director
GIONA, Andrea
Resigned: 05 April 2017
Appointed Date: 06 July 2015
57 years old
Director
PETERS, Timothy
Resigned: 25 October 2016
Appointed Date: 24 September 2015
66 years old
Director
PUCCIANO, Roberto
Resigned: 21 December 2016
Appointed Date: 24 September 2015
65 years old
Director
REDMOND, Faye
Resigned: 21 December 2016
Appointed Date: 06 July 2015
35 years old
Director
ZAUNER, Federica
Resigned: 31 July 2015
Appointed Date: 06 July 2015
50 years old

Persons With Significant Control

Alena Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBS UK DISTRIBUTION LIMITED Events

10 Apr 2017
Termination of appointment of Andrea Giona as a director on 5 April 2017
20 Mar 2017
Micro company accounts made up to 31 July 2016
21 Dec 2016
Appointment of Mr Gianmattia Pucciano as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Faye Redmond as a director on 21 December 2016
...
... and 7 more events
25 Sep 2015
Appointment of Mr Timothy Peters as a director on 24 September 2015
25 Sep 2015
Termination of appointment of Dina Costandina Aletras as a director on 24 September 2015
10 Aug 2015
Termination of appointment of Carlo Battaglino as a director on 10 August 2015
03 Aug 2015
Termination of appointment of Federica Zauner as a director on 31 July 2015
06 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 10,000

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