This company is commonly known as Bkl Logistics Limited. The company was founded 31 years ago and was given the registration number 02753000. The firm's registered office is in NEWCASTLE. You can find them at 29 King Street, , Newcastle, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BKL LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 02753000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1992 |
| End of financial year | : | 16 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 King Street, Newcastle, Staffordshire, ST5 1ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Post Office House, Englesea Brook Lane, Balterley Heath, Crewe, England, CW2 5PU | Secretary | 13 December 1993 | Active |
| Post Office House, Englesea Brook Lane, Balterley Heath, Crewe, England, CW2 5PU | Director | 20 November 2003 | Active |
| 29, King Street, Newcastle, ST5 1ER | Director | 20 November 2003 | Active |
| 561 Route De La Sambuy, 74210, Faverges-Seythenex, France, | Director | 05 October 1992 | Active |
| Stone Heath, Hilderstone, ST15 8SH | Secretary | 05 October 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 October 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 October 1992 | Active |
| Mrs Rachel Edwards | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 29, King Street, Newcastle, ST5 1ER |
| Nature of control | : |
|
| Mr Andrew John Hulme | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | 561 Route De La Sambuy, 74210, Faverges-Seythenex, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-14 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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