Bea Logistics Ltd is a private limited company located at 69 Moore Avenue, Grays RM20 4XN. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Adeel B., appointed on 08 June 2023.
The company is officially classified as "other transportation support activities" (SIC: 52290), "unlicensed carrier" (Standard Industrial Classification code: 53202). According to CH database there was a name change on 2021-12-14 and their previous name was Bae Logistics Ltd.
The latest confirmation statement was sent on 2023-06-09 and the date for the next filing is 2024-06-23. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 69 Moore Avenue |
| Town | Grays |
| Post code | RM20 4XN |
| Country of origin | United Kingdom |
| Registration Number | 13547707 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Other transportation support activities |
| Industry | Unlicensed carrier |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 08 June 2023
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Awais M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adeel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Awais M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Awais M.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adeel B.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Awais M.
| Notified on | 4 August 2021 |
| Ceased on | 8 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionut P.
| Notified on | 4 August 2021 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bae Logistics | December 14, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 803 |
| Net Assets Liabilities | 39 |
| Other | |
| Version Production Software | 2 022 |
| Accrued Liabilities | 200 |
| Average Number Employees During Period | 1 |
| Creditors | 10 764 |
| Loans From Directors | 785 |
| Net Current Assets Liabilities | 39 |
| Value-added Tax Payable | 9 779 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/28. New Address: 51 Tallon Road Hutton Brentwood CM13 1TG. Previous address: 69 Moore Avenue Grays RM20 4XN England filed on: 28th, December 2023 |
address | Free Download (1 page) |
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