This company is commonly known as Bguk Software And Logistics Ltd. The company was founded 7 years ago and was given the registration number 10270264. The firm's registered office is in CANNOCK. You can find them at Unit 6, Hyssop Close, Cannock, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BGUK SOFTWARE AND LOGISTICS LTD |
|---|---|---|
| Company Number | : | 10270264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Hyssop Close, Cannock, England, WS11 7FU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 01 August 2022 | Active |
| Unit 6, Hyssop Close, Cannock, England, WS11 7FU | Director | 27 June 2019 | Active |
| Unit 3 Bentley Lane Trading Estate, Bentley Lane, Walsall, England, WS2 8TL | Director | 11 July 2016 | Active |
| Mr Lawrence Garbett | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE |
| Nature of control | : |
|
| Mrs Laura Garbett | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Hyssop Close, Cannock, England, WS11 7FU |
| Nature of control | : |
|
| Mr Lawrence Garbett | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Bentley Lane Trading Estate, Bentley Lane, Walsall, England, WS2 8TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-21 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Change of name | Certificate change of name company. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
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