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BEHIND THE SCENES WORLDWIDE LOGISTICS EUROPE LTD

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

This company is commonly known as Behind The Scenes Worldwide Logistics Europe Ltd. The company was founded 8 years ago and was given the registration number 09654596. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, Camden Town, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BEHIND THE SCENES WORLDWIDE LOGISTICS EUROPE LTD
Company Number:09654596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:55 Kentish Town Road, Camden Town, London, United Kingdom, NW1 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatlands Cottage, Kings Road, Bloxham, Banbury, England, OX15 4FF

Director24 June 2015Active
55, Kentish Town Road, Camden Town, London, United Kingdom, NW1 8NX

Director24 June 2015Active

People with Significant Control

Mr Peter Liam Hutchinson
Notified on:15 August 2022
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:55, Kentish Town Road, London, United Kingdom, NW1 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robin Howard Hill
Notified on:24 June 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:55, Kentish Town Road, London, United Kingdom, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Howard Hill
Notified on:24 June 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:55, Kentish Town Road, London, United Kingdom, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Capital

Capital allotment shares.

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2016-06-28Officers

Change person director company with change date.

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