Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBS UK DISTRIBUTION LIMITED

Company number 09671852

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Helenus Investments Limited

Correspondence address
2800-1055 Dunsmuir Street, 2800-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
Notified on
13 November 2018
Governing law
Legal form
Place registered
British Columbia
Registration number
Bc1071681
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Shenzhen Buddy Technology Co. Limited Ceased

Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Notified on
3 November 2017
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Companies Ordinance
Registration number
2289748
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Alena Holdings Limited Ceased

Correspondence address
2900-1055, Dunsmuir Street, Vancouver, British Columbia, Canada
Notified on
6 April 2016
Ceased on
3 November 2017
Governing law
Legal form
Place registered
British Columbia
Registration number
Bc1031553
Incorporated in
Canada
Nature of control
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 or remove directors
Has significant influence or control