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BESTLOG LTD

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

This company is commonly known as Bestlog Ltd. The company was founded 22 years ago and was given the registration number 04258271. The firm's registered office is in CHICHESTER. You can find them at Unit 1, Rutland Way, Chichester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BESTLOG LTD
Company Number:04258271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 1, Rutland Way, Chichester, England, PO19 7RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Rutland Way, Chichester, England, PO19 7RT

Director24 July 2001Active
Unit 1, Rutland Way, Chichester, England, PO19 7RT

Director01 March 2019Active
Unit 1, Rutland Way, Chichester, England, PO19 7RT

Director01 March 2019Active
98 Towers View, Kennington, Ashford, TN24 9PE

Secretary24 July 2001Active
3 Lyndhurst Grove, Chaddesden, DE21 6RX

Secretary01 July 2006Active
3 New Cottages, Newlands Lane, Chichester, PO19 3AU

Secretary28 November 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 July 2001Active
Unit 2 Rutland Way, Chichester, West Sussex, PO19 7RT

Director10 January 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 July 2001Active

People with Significant Control

Miss Jana Tamara Knobloch
Notified on:17 December 2021
Status:Active
Date of birth:January 1997
Nationality:German
Country of residence:England
Address:Unit 1, Rutland Way, Chichester, England, PO19 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Bestlog Innovative Transportlogistik Gmbh
Notified on:23 July 2018
Status:Active
Country of residence:Germany
Address:94 - 96, Bestlog Innovative Transportlogistik Gmbh, Garching / Hochbrück, Germany,
Nature of control:
  • Significant influence or control
Mr Ralf Knobloch
Notified on:23 July 2018
Status:Active
Date of birth:February 1961
Nationality:German
Country of residence:England
Address:Unit 1, Rutland Way, Chichester, England, PO19 7RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ralf Knobloch
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:German
Country of residence:England
Address:Unit 1, Rutland Way, Chichester, England, PO19 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-15Persons with significant control

Notification of a person with significant control.

Download
2024-02-15Persons with significant control

Notification of a person with significant control.

Download
2024-02-15Persons with significant control

Cessation of a person with significant control.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-07Accounts

Legacy.

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2021-12-07Other

Legacy.

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2021-11-24Other

Legacy.

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2021-11-02Other

Legacy.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-17Mortgage

Mortgage satisfy charge full.

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2020-07-17Mortgage

Mortgage satisfy charge full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Change of name

Certificate change of name company.

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