Blg Secure Delivery Ltd is a private limited company registered at 115 West Farm Avenue, Newcastle Upon Tyne NE12 8LT. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Ancuta B., appointed on 07 March 2022. Director Cristian B., appointed on 14 December 2021.
The company is officially categorised as "other transportation support activities" (SIC code: 52290).
The last confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 115 West Farm Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8LT |
| Country of origin | United Kingdom |
| Registration Number | 13801147 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Other transportation support activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 07 March 2022
Position: Director
Appointed: 14 December 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Ancuta B. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Cristian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ancuta B.
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 75,01-100% shares 25-50% shares |
Cristian B.
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 13, 2023 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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