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Bcube Logistics Uk Ltd LONDON


Bcube Logistics Uk started in year 2015 as Private Limited Company with registration number 09583785. The Bcube Logistics Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2nd Floor Waverley House. Postal code: W1F 8GQ.

The company has one director. Giuseppe B., appointed on 10 March 2021. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Enrico B., Aldo P. and others listed below. There were no ex secretaries.

Bcube Logistics Uk Ltd Address / Contact

Office Address 2nd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09583785
Date of Incorporation Mon, 11th May 2015
Industry Freight transport by road
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Giuseppe B.

Position: Director

Appointed: 10 March 2021

Enrico B.

Position: Director

Appointed: 01 July 2016

Resigned: 10 March 2021

Aldo P.

Position: Director

Appointed: 17 September 2015

Resigned: 30 June 2016

Enrico B.

Position: Director

Appointed: 11 May 2015

Resigned: 29 July 2020

Luigi B.

Position: Director

Appointed: 11 May 2015

Resigned: 10 March 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Piero B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Enrica B. This PSC has significiant influence or control over the company,.

Piero B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Enrica B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 25th, September 2023
Free Download (9 pages)

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