Bleckmann Logistics Uk Limited. net worth, address, company information. Free

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Bleckmann Logistics Uk Limited (number 10769673) is a private limited company created on 2017-05-13 originating in England. The business is situated at 30 Upper High Street, Thame OX9 3EZ. Bleckmann Logistics Uk Limited operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Bleckmann Logistics Uk Limited
Number	10769673
Date of Incorporation:	Sat, 13th May 2017
End of financial year:	31 December
Address:	30 Upper High Street, Thame, OX9 3EZ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 4 directors that can be found in the company, we can name: Ishan O. (in the company from 04 November 2019), Kurt P. (appointment date: 04 November 2019), Gokalp C. (appointed on 04 November 2019). The Companies House indexes 2 persons of significant control, namely: Logistics Investments 1 B.V. is located at Eekboerstraat, 7575 Oldenzaal. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Logistics Investments 1 B.V. is located at Eekboerstraat, 7575 Oldenzaal. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,664,159	10,800,305	9,398,465	29,334,709
Total Assets Less Current Liabilities	220,822	1,614,725	1,716,403	3,378,801

People with significant control

Logistics Investments 1 B.V.

15 January 2019 - 17 January 2019

Address	25 Eekboerstraat, Oldenzaal, 7575, Netherlands
Legal authority	Dutch
Legal form	Limited Company
Country registered	Netherlands
Place registered	Dutch Register Of Companies
Registration number	60115777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Logistics Investments 1 B.V.

13 May 2017 - 13 May 2017

Address	25 Eekboerstraat, Oldenzaal, 7575, Netherlands
Legal authority	Dutch
Legal form	Limited Company
Country registered	Netherlands
Place registered	Dutch Register Of Companies
Registration number	60115777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 2nd October 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 2nd October 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 4th November 2019 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 107696730003, created on Thursday 18th May 2023 filed on: 18th, May 2023 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sunday 2nd October 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 12th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 13th May 2017 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 107696730002, created on Thursday 7th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (58 pages)
(CH03) On Wednesday 16th February 2022 secretary's details were changed filed on: 17th, March 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 17th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 30 Upper High Street Thame OX9 3EZ on Thursday 17th March 2022 filed on: 17th, March 2022 \| address	Free Download (1 page)
(CH01) On Wednesday 16th February 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, December 2021 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wednesday 12th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 12th May 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 4th November 2019. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th November 2019. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th November 2019 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th November 2019. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, March 2020 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, February 2020 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Friday 21st February 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, February 2020 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2019 \| resolution	Free Download (38 pages)
(CS01) Confirmation statement with no updates Sunday 12th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2019 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (9 pages)
(MR01) Registration of charge 107696730001, created on Thursday 24th January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (57 pages)
(PSC07) Cessation of a person with significant control Thursday 17th January 2019 filed on: 28th, January 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Saturday 13th May 2017 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 15th January 2019 filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 17th January 2019 filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th January 2019. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 19th, November 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2018 to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 12th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on Wednesday 23rd August 2017 filed on: 23rd, August 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2017 \| incorporation	Free Download (49 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 13th May 2017 capital

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