OpenCompanies

BNS Distribution Ltd

Company number
06072709
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2007
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Previous names

  • Pentagon Distribution Ltd (until 2 May 2007)

Control

NameNature of controlNotifiedCeased
Bns Data Logistics B.V. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Jul 2018
Bns Beheer B.V. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Jul 2018 1 Nov 2024
Mr Lee Andrew Sinclair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2024
Bns Distribution Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,568,341 £723,662 0
31 Dec 2024 £3,207,944 £528,520 5
31 Dec 2023 £2,562,002 £1,335,815 5
31 Dec 2022 £1,962,441 £804,680 6
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £33,295 £41,966 -
31 Dec 2010 £25,726 £71,910 -
31 Dec 2009 £32,499 £10,000 -
31 Dec 2008 £19,057 £16,835 -
31 Dec 2007 £9,092 £49,295 -

Connections

Owned by

BNS Distribution Ltd → BNS Distribution Holdings Limited

Companies at the same address

Data