Berencourt Global Logistics Ltd is a private limited company located at Unit 105, Courtyard Studios Lakes Innovation Centre, Lakes Road, Braintree CM7 3AN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 2 directors.
Director Remco A., appointed on 09 December 2022. Director Hugo H., appointed on 11 January 2022.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The latest confirmation statement was sent on 2022-10-21 and the due date for the subsequent filing is 2023-11-04.
| Office Address | Unit 105, Courtyard Studios Lakes Innovation Centre |
| Office Address2 | Lakes Road |
| Town | Braintree |
| Post code | CM7 3AN |
| Country of origin | United Kingdom |
| Registration Number | 13841668 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Wed, 11th Oct 2023 (216 days after) |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 11 January 2022
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Remco A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hugo H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Remco A.
| Notified on | 9 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo H.
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-01-31 to 2023-12-31 filed on: 7th, November 2023 |
accounts | Free Download (1 page) |
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