De-lux Merchandise Company Limited in LONDON

De-lux Merchandise Company Limited LONDON

De-lux Merchandise Company started in year 1982 as Private Limited Company with registration number 01660601. The De-lux Merchandise Company company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 30 St. John Street. Postal code: EC1M 4AY. Since 2009/12/02 De-lux Merchandise Company Limited is no longer carrying the name Bescot Enterprises.

Currently there are 4 directors in the the firm, namely Lynn L., Selina E. and Niall D. and others. In addition one secretary - Selina E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 1 March 2001.

De-lux Merchandise Company Limited Address / Contact

Office Address	30 St. John Street
Town	London
Post code	EC1M 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01660601
Date of Incorporation	Fri, 27th Aug 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Lynn L.

Position: Director

Appointed: 24 April 2019

Selina E.

Position: Director

Appointed: 20 August 2018

Niall D.

Position: Director

Appointed: 11 March 2015

Stuart D.

Position: Director

Appointed: 30 September 2005

Selina E.

Position: Secretary

Appointed: 01 March 2001

Stephen M.

Position: Secretary

Resigned: 01 March 2001

Simon L.

Position: Director

Appointed: 08 December 2011

Resigned: 19 January 2015

Alan R.

Position: Director

Appointed: 01 April 2008

Resigned: 08 December 2011

Paul L.

Position: Director

Appointed: 12 July 2006

Resigned: 20 August 2018

David L.

Position: Director

Appointed: 02 November 2004

Resigned: 12 February 2008

Miles W.

Position: Director

Appointed: 09 January 2003

Resigned: 30 September 2005

Steven W.

Position: Director

Appointed: 09 January 2003

Resigned: 16 February 2004

Patrick G.

Position: Director

Appointed: 09 January 2003

Resigned: 23 February 2005

Roger P.

Position: Director

Appointed: 09 January 2003

Resigned: 13 June 2005

Mark M.

Position: Director

Appointed: 01 August 2000

Resigned: 21 December 2005

Randall M.

Position: Director

Appointed: 01 August 2000

Resigned: 21 December 2005

Lester M.

Position: Director

Appointed: 01 August 2000

Resigned: 21 December 2005

Michael F.

Position: Director

Appointed: 20 September 1999

Resigned: 01 August 2000

Thomas B.

Position: Director

Appointed: 20 September 1999

Resigned: 01 August 2000

Howard T.

Position: Secretary

Appointed: 20 September 1999

Resigned: 01 August 2000

Howard T.

Position: Director

Appointed: 20 September 1999

Resigned: 01 August 2000

Maurice J.

Position: Director

Appointed: 01 March 1991

Resigned: 28 July 1998

Stephen M.

Position: Director

Appointed: 01 March 1991

Resigned: 20 September 1999

Timothy P.

Position: Director

Appointed: 01 March 1991

Resigned: 20 September 1999

Stuart G.

Position: Director

Appointed: 01 March 1991

Resigned: 20 September 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Midland Concert Promotions Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midland Concert Promotions Group Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01339525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bescot Enterprises	December 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, March 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, March 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, June 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, January 1998	accounts	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 19th, December 1996	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 19th, December 1996	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 25th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 25th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 25th, January 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 25th, January 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 11th, January 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 11th, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 19th, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 19th, March 1992	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 13th, May 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 13th, May 1991	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 5th, March 1990	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 5th, March 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 18th, May 1989	accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 18th, May 1989	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1987/03/31 filed on: 17th, May 1988	accounts
AA	Group accounts for a small-sized company for a period to 1987/03/31 filed on: 17th, May 1988	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 26th, March 1987	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 26th, March 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 3rd, May 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 3rd, May 1986	accounts	Free Download

De-lux Merchandise Company Limited LONDON

De-lux Merchandise Company Limited Address / Contact

Company Information / Profile

Company staff

Lynn L.

Selina E.

Niall D.

Stuart D.

Selina E.

Stephen M.

Simon L.

Alan R.

Paul L.

David L.

Miles W.

Steven W.

Patrick G.

Roger P.

Mark M.

Randall M.

Lester M.

Michael F.

Thomas B.

Howard T.

Howard T.

Maurice J.

Stephen M.

Timothy P.

Stuart G.

People with significant control

Company previous names

Company filings

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