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Bks Logistics Ltd (number 04587427) is a private limited company started on 2002-11-12 originating in England. The enterprise was registered at Unit 1 Mustang Park, Orion Close, Daventry NN11 8NW. Having undergone a change in 2010-06-24, the previous name this enterprise utilized was B & S Transport Limited. Bks Logistics Ltd operates SIC: 49410 - "freight transport by road".

Company details

Name Bks Logistics Ltd
Number 04587427
Date of Incorporation: Tuesday 12th November 2002
End of financial year: 30 September
Address: Unit 1 Mustang Park, Orion Close, Daventry, NN11 8NW
SIC code: 49410 - Freight transport by road

Moving to the 2 directors that can be found in this particular company, we can name: Stephen W. (in the company from 09 March 2022), Simon V. (appointment date: 09 March 2022). The Companies House reports 2 persons of significant control, namely: Fidelity Supply Chain Solutions Ltd can be reached at Orion Close, Mustang Park, Daventry, NN11 8NW Northamptonshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reginald M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 79,039 69,468 47,241 99,222 126,212 117,779 161,729 213,958 275,521 379,267 403,585
Fixed Assets 28,068 25,852 21,843 19,937 16,740 11,786 8,870 7,702 5,777 4,381 4,024
Total Assets Less Current Liabilities 14,010 11,017 3,117 3,519 48,000 36,374 35,593 86,215 121,240 202,868 252,507
Intangible Fixed Assets 15,000 13,750 12,500 11,250 10,000 - - - - - -
Number Shares Allotted - - - 2 2 - - - - - -
Shareholder Funds 3,320 4,920 1,311 1,833 46,694 36,375 35,593 - - - -
Tangible Fixed Assets 13,068 12,102 9,343 8,687 6,740 - - - - - -

People with significant control

Fidelity Supply Chain Solutions Ltd
9 March 2022
Address Unit 1 Orion Close, Mustang Park, Daventry, Northamptonshire, NN11 8NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07473859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reginald M.
12 November 2016 - 9 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Change of registered address from Unit 1 & 2 Shires Road Buckingham Road Industrial Estate Brackley Northants NN13 7EZ England on 3rd May 2023 to Unit 1 Mustang Park Orion Close Daventry NN11 8NW
filed on: 3rd, May 2023 | address 		Free Download (1 page)