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Bcube Logistics Uk Ltd, W1F 8GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BCUBE LOGISTICS UK LTD

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

This company is commonly known as Bcube Logistics Uk Ltd. The company was founded 9 years ago and was given the registration number 09583785. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BCUBE LOGISTICS UK LTD
Company Number:09583785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Luigi Bonzano Cavaliere Del Lavoro 4, (Al), Casale Monferrato, Italy,

Director10 March 2021Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director11 May 2015Active
Waverley House 2nd Floor, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director01 July 2016Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director11 May 2015Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director17 September 2015Active

People with Significant Control

Piero Carlo Bonzano
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Significant influence or control
Enrica Bonzano
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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