Bermuda Forwarders (UK) started in year 2013 as Private Limited Company with registration number 08580839. The Bermuda Forwarders (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX. Since 2013-07-08 Bermuda Forwarders (UK) Limited is no longer carrying the name Bermuda Shipping.
The company has 2 directors, namely Stephen L., Robert O.. Of them, Robert O. has been with the company the longest, being appointed on 24 June 2013 and Stephen L. has been with the company for the least time - from 3 April 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Brook Business Centre |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 08580839 |
| Date of Incorporation | Mon, 24th Jun 2013 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 24 June 2013
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Bermuda Forwarders (Uk) Holdings Limited from Uxbridge, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Triangle Holdings Limited that entered Uxbridge, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Technacode Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bermuda Forwarders (Uk) Holdings Limited
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14718149 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Triangle Holdings Limited
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11092974 |
| Notified on | 27 February 2018 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Technacode Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08428996 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert O.
| Notified on | 30 May 2017 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bermuda Shipping | July 8, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-02 filed on: 2nd, June 2023 |
confirmation statement | Free Download (4 pages) |
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