Be Warehousing & Transport Limited CAMBRIDGE


Be Warehousing & Transport started in year 1986 as Private Limited Company with registration number 02075632. The Be Warehousing & Transport company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Cambridge at Suite 4 Middle Court Copley Hill Farm Business Park. Postal code: CB22 3GN. Since 2023-04-12 Be Warehousing & Transport Limited is no longer carrying the name Ondemand Logistics.

The company has one director. James D., appointed on 19 May 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Neil D., Simon R. and others listed below. There were no ex secretaries.

Be Warehousing & Transport Limited Address / Contact

Office Address Suite 4 Middle Court Copley Hill Farm Business Park
Office Address2 Babraham
Town Cambridge
Post code CB22 3GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02075632
Date of Incorporation Wed, 19th Nov 1986
Industry Freight transport by road
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

James D.

Position: Director

Appointed: 19 May 2022

Neil D.

Position: Director

Resigned: 16 October 2017

Simon R.

Position: Director

Resigned: 16 October 2017

Anne R.

Position: Secretary

Resigned: 16 October 2017

Rachel W.

Position: Director

Appointed: 26 April 2020

Resigned: 19 May 2022

James D.

Position: Director

Appointed: 16 October 2017

Resigned: 26 April 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is James D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Rachel Annette Wood that put Cambridge, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Neil D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

James D.

Notified on 19 May 2022
Nature of control: 75,01-100% shares

Rachel Annette Wood

Suite 4 Middle Court Copley Hill Business Park, Babraham, Cambridge, Cambridgeshire, CB22 3GN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 2373519
Notified on 6 April 2016
Ceased on 19 May 2022
Nature of control: 75,01-100% shares

Neil D.

Notified on 6 April 2016
Ceased on 12 September 2017
Nature of control: 50,01-75% shares

Company previous names

Ondemand Logistics April 12, 2023
Drossco International January 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand    44 430  
Current Assets    91 27363 72352 741
Debtors    46 843  
Net Assets Liabilities10010010010010 85620 25018 856
Other
Called Up Share Capital Not Paid   100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100  
Creditors    30 5172 283698
Net Current Assets Liabilities    60 75661 44052 043
Total Assets Less Current Liabilities   10060 85661 44052 043
Number Shares Allotted 100100100   
Par Value Share 111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-06-30
filed on: 5th, March 2023
Free Download (8 pages)

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