Best Buy Distributions Limited

Active06576708 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Best Buy Co., Inc
Accounts type
Full
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
American
Born July 1966 (60)
Director · Appointed 14 February 2014
American
Born September 1970 (56)
Hagstrom Crist, Jodie
Secretary · Appointed 18 May 2012
Hartman, Todd Gregory
Secretary · Appointed 18 May 2012
American
Hartman, Todd G
Secretary · Appointed 18 May 2012
Officer history (11 former)
9 November 2026
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
15 April 2019
Appointed Hartman, Todd G as Director
12 April 2019
Resigned Nelsen, Keith as Director
14 February 2014
Resigned Grafton, Susan as Director
14 February 2014
Appointed Watson, Mathew Raymond as Director
18 May 2012
Appointed Hagstrom Crist, Jodie as Secretary
18 May 2012
Appointed Hartman, Todd Gregory as Secretary
18 May 2012
Appointed Hartman, Todd G as Secretary
16 March 2012
Resigned Lentini, Lisa Beth as Secretary
21 November 2011
Resigned Joyce, Joseph Michael as Secretary
21 November 2011
Appointed Lentini, Lisa Beth as Secretary
16 August 2010
Resigned Muehlbauer, James Lloyd as Director
16 August 2010
Appointed Nelsen, Keith as Director
16 August 2010
Appointed Joyce, Joseph Michael as Secretary
16 August 2010
Resigned Dunn, Brian Joseph as Director
16 August 2010
Appointed Grafton, Susan as Director
16 August 2010
Resigned Nelson, Keith as Secretary
1 December 2009
Appointed Dunn, Brian Joseph as Director
1 December 2009
Resigned Willet, Robert Alan as Director
6 May 2008
Appointed Nelson, Keith as Secretary
6 May 2008
Appointed Muehlbauer, James Lloyd as Director
6 May 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
6 May 2008
Resigned Abogado Nominees Limited as Corporate Nominee Director
6 May 2008
Appointed Willet, Robert Alan as Director
25 April 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
25 April 2008
Appointed Abogado Nominees Limited as Corporate Nominee Director
25 April 2008
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Best Buy Co., Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1k-1056

Filings 94

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
30 October 2026Full accounts31 January 2026
16 October 2026Replacement filing for the appointment of a director
11 January 2026Confirmation statement with no updates3 January 2026
Show all 94 filings

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