Bg Logistics Nw Limited BOLTON


Bg Logistics Nw Limited is a private limited company located at Stanley Accountants, 99 Chorley Old Road, Bolton BL1 3AS. Incorporated on 2019-09-23, this 4-year-old company is run by 1 director.
Director Lee R., appointed on 05 October 2022.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410), "licensed carriers" (Standard Industrial Classification: 53201). According to CH information there was a change of name on 2022-11-15 and their previous name was Beegeetrans Ltd.
The latest confirmation statement was filed on 2022-09-22 and the date for the subsequent filing is 2023-10-06. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Bg Logistics Nw Limited Address / Contact

Office Address Stanley Accountants
Office Address2 99 Chorley Old Road
Town Bolton
Post code BL1 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12221288
Date of Incorporation Mon, 23rd Sep 2019
Industry Freight transport by road
Industry Licensed carriers
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Lee R.

Position: Director

Appointed: 05 October 2022

Cristina B.

Position: Director

Appointed: 23 September 2019

Resigned: 05 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Cristina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cristina B.

Notified on 23 September 2019
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beegeetrans November 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 20th, May 2024
Free Download (3 pages)

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