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Berdenoff Logistics Limited, E5 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERDENOFF LOGISTICS LIMITED

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

This company is commonly known as Berdenoff Logistics Limited. The company was founded 5 years ago and was given the registration number 11532053. The firm's registered office is in LONDON. You can find them at 91 The Mount, Upper Clapton Road, London, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:BERDENOFF LOGISTICS LIMITED
Company Number:11532053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:91 The Mount, Upper Clapton Road, London, United Kingdom, E5 9JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 The Mount, Upper Clapton Road, London, United Kingdom, E5 9JU

Director22 August 2020Active
91 The Mount, Upper Clapton Road, London, United Kingdom, E5 9JU

Director22 August 2018Active

People with Significant Control

Ms Bute Mustafa
Notified on:22 August 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:91 The Mount, Upper Clapton Road, London, United Kingdom, E5 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Mustafa
Notified on:22 August 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:91 The Mount, Upper Clapton Road, London, United Kingdom, E5 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-08-22Persons with significant control

Cessation of a person with significant control.

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2020-08-22Officers

Appoint person director company with name date.

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2020-08-22Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Termination director company with name termination date.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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