Bleckmann Logistics Uk Limited THAME


Bleckmann Logistics Uk Limited is a private limited company located at 30 Upper High Street, Thame OX9 3EZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-13, this 6-year-old company is run by 4 directors.
Director Ishan O., appointed on 04 November 2019. Director Kurt P., appointed on 04 November 2019. Director Gokalp C., appointed on 04 November 2019.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
The latest confirmation statement was sent on 2022-10-02 and the due date for the subsequent filing is 2023-10-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bleckmann Logistics Uk Limited Address / Contact

Office Address 30 Upper High Street
Town Thame
Post code OX9 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769673
Date of Incorporation Sat, 13th May 2017
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Ishan O.

Position: Director

Appointed: 04 November 2019

Kurt P.

Position: Director

Appointed: 04 November 2019

Gokalp C.

Position: Director

Appointed: 04 November 2019

Gerwin M.

Position: Director

Appointed: 15 January 2019

Steven R.

Position: Director

Appointed: 13 May 2017

Resigned: 04 November 2019

Steven R.

Position: Secretary

Appointed: 13 May 2017

Resigned: 04 November 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Logistics Investments 1 B.v. from Oldenzaal, Netherlands. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Logistics Investments 1 B.v. that put Oldenzaal, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Logistics Investments 1 B.V.

25 Eekboerstraat, Oldenzaal, 7575, Netherlands

Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Register Of Companies
Registration number 60115777
Notified on 15 January 2019
Ceased on 17 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Logistics Investments 1 B.V.

25 Eekboerstraat, Oldenzaal, 7575, Netherlands

Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Register Of Companies
Registration number 60115777
Notified on 13 May 2017
Ceased on 13 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 537 5572 147 2711 036 740982 469
Current Assets4 664 15910 800 3059 398 46529 334 709
Debtors3 126 6028 653 0348 361 72528 352 240
Net Assets Liabilities  1 674 5892 662 122
Other Debtors384 0156 442675 862488 425
Property Plant Equipment2 408 5222 384 8263 196 3363 211 287
Other
Audit Fees Expenses18 00016 00012 00020 000
Accrued Liabilities Deferred Income472 7441 016 636456 814172 348
Accumulated Depreciation Impairment Property Plant Equipment306 049619 279939 8881 411 420
Additions Other Than Through Business Combinations Property Plant Equipment 289 534 486 483
Administrative Expenses4 767 1154 667 9234 644 1116 616 063
Amounts Owed By Group Undertakings66 3816 387 9493 815 13025 510 146
Amounts Owed To Group Undertakings3 101 9916 116 4743 802 00525 129 076
Average Number Employees During Period697287128
Cost Sales7 725 70311 873 4643 768 7732 649 406
Creditors6 851 85911 570 40610 878 39829 167 195
Current Tax For Period-116 859280 468330 102 
Deferred Tax Asset Debtors 3 094  
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit -3 094  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -3 09444 908412 612
Depreciation Expense Property Plant Equipment252 216313 230  
Further Item Interest Expense Component Total Interest Expense26 539   
Further Item Tax Increase Decrease Component Adjusting Items   412 612
Future Minimum Lease Payments Under Non-cancellable Operating Leases4 770 2454 040 4163 327 0917 271 818
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-26 53816 50931 908-1 021
Gross Profit Loss4 829 6226 339 200  
Increase Decrease In Current Tax From Adjustment For Prior Periods   -277 511
Increase From Depreciation Charge For Year Property Plant Equipment 313 230 471 532
Interest Paid To Group Undertakings  43 818320 088
Interest Payable Similar Charges Finance Costs26 539 43 818320 088
Net Current Assets Liabilities-2 187 700-770 101-1 479 933167 514
Operating Profit Loss62 5071 671 277  
Other Creditors355 375457 5394 089 3471 170 453
Other Taxation Social Security Payable50 340569 325539 764 
Pension Other Post-employment Benefit Costs Other Pension Costs41 36555 98193 133118 508
Prepayments Accrued Income1 711 365337 1063 338 4701 617 205
Profit Loss152 8271 393 903 987 533
Profit Loss On Ordinary Activities Before Tax35 9681 671 277434 8741 122 634
Property Plant Equipment Gross Cost2 714 5713 004 1054 136 2244 622 707
Social Security Costs154 301168 300  
Staff Costs Employee Benefits Expense3 919 8155 009 8925 774 2885 376 694
Taxation Including Deferred Taxation Balance Sheet Subtotal  41 814716 679
Tax Decrease From Utilisation Tax Losses123 69337 075  
Tax Expense Credit Applicable Tax Rate6 834317 54382 626213 300
Tax Increase Decrease Arising From Group Relief Tax Reconciliation   -129 017
Tax Increase Decrease From Effect Capital Allowances Depreciation  19 914-84 805
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  272 470522
Tax Tax Credit On Profit Or Loss On Ordinary Activities-116 859277 374375 010135 101
Total Assets Less Current Liabilities220 8221 614 7251 716 4033 378 801
Total Current Tax Expense Credit  330 102-277 511
Total Operating Lease Payments635 700706 865  
Trade Creditors Trade Payables2 871 4093 410 4321 990 4682 695 318
Trade Debtors Trade Receivables964 8411 918 443532 263736 464
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -731 486
Turnover Revenue12 555 32518 212 664  
Wages Salaries3 724 1494 785 6115 527 0654 820 051

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 2nd October 2023
filed on: 20th, November 2023
Free Download (3 pages)

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