UKBizDB.co.uk

BARSAN GLOBAL LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barsan Global Logistics Limited. The company was founded 23 years ago and was given the registration number 04164624. The firm's registered office is in COVENTRY. You can find them at Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BARSAN GLOBAL LOGISTICS LIMITED
Company Number:04164624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands, CV6 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Secretary01 July 2008Active
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Director27 August 2020Active
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Director01 January 2013Active
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Director03 July 2003Active
7 Somerfield Way, Leicester Forest East, Leicester, LE3 3LX

Secretary21 February 2001Active
10 Hampshire Close, Binley, Coventry, CV3 2FP

Secretary20 May 2002Active
157 Warwick Road, Coventry, CV3 6AU

Secretary15 April 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 February 2001Active
22, Monks Road, Coventry, United Kingdom, CV1 2BY

Director16 June 2008Active
59c Middleborough Road, Coventry, CV1 4DG

Director21 February 2001Active
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Director24 August 2010Active
10 Hampshire Close, Binley, Coventry, CV3 2FP

Director21 February 2001Active
Unit H6, Pilgrims Walk, Prologis Park, Coventry, CV6 4QG

Director02 January 2012Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 February 2001Active
Cubukcu Sk N30 Di, Buyukdere Mah, Sariyer, Turkey, FOREIGN

Director11 August 2003Active

People with Significant Control

Mr Kamil Barlin
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Turkish
Address:Unit H6, Pilgrims Walk, Coventry, CV6 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Officers

Change person director company with change date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-10-12Mortgage

Mortgage satisfy charge full.

Download
2020-10-12Mortgage

Mortgage satisfy charge full.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type small.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type small.

Download
2017-09-01Accounts

Accounts with accounts type small.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-07-24Accounts

Accounts with accounts type small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Mortgage

Mortgage satisfy charge full.

Download
2015-02-10Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.