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BLECKMANN LOGISTICS UK LIMITED

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

This company is commonly known as Bleckmann Logistics Uk Limited. The company was founded 7 years ago and was given the registration number 10769673. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BLECKMANN LOGISTICS UK LIMITED
Company Number:10769673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Director04 November 2019Active
30, Upper High Street, Thame, England, OX9 3EZ

Director15 January 2019Active
30, Upper High Street, Thame, England, OX9 3EZ

Director04 November 2019Active
30, Upper High Street, Thame, England, OX9 3EZ

Director04 November 2019Active
30, Upper High Street, Thame, England, OX9 3EZ

Secretary13 May 2017Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director13 May 2017Active

People with Significant Control

Logistics Investments 1 B.V.
Notified on:15 January 2019
Status:Active
Country of residence:Netherlands
Address:25, Eekboerstraat, Oldenzaal, Netherlands, 7575
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Logistics Investments 1 B.V.
Notified on:13 May 2017
Status:Active
Country of residence:Netherlands
Address:25, Eekboerstraat, Oldenzaal, Netherlands, 7575
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination secretary company with name termination date.

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2023-10-16Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-31Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Notification of a person with significant control statement.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Officers

Change person secretary company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-12-28Accounts

Accounts with accounts type full.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Officers

Termination director company with name termination date.

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