Bogdan Logistics Ltd (Companies House Registration Number 11779929) is a private limited company legally formed on 2019-01-22 in England. The company is located at 24 Swift, Tamworth B77 2RP. Bogdan Logistics Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Bogdan Logistics Ltd
Number
11779929
Date of Incorporation:
2019-01-22
End of financial year:
31 January
Address:
24 Swift, Tamworth, B77 2RP
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Bogdan H. (in the company from 22 January 2019). The official register lists 1 person of significant control - Bogdan H., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-01-31
Current Assets
2,441
Total Assets Less Current Liabilities
1,209
People with significant control
Bogdan H.
22 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 21st January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 21st January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 4th, May 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 21st January 2023
filed on: 23rd, January 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 16 Rugby Street Wolverhampton WV1 4PF United Kingdom on 1st December 2022 to 24 Swift Tamworth B77 2RP
filed on: 1st, December 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 1st December 2022
filed on: 1st, December 2022
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 18th, March 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 21st January 2022
filed on: 24th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 25th, October 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 21st January 2021
filed on: 29th, January 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 21st January 2020
filed on: 18th, February 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 22nd, January 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 22nd January 2019: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation