BollorÉ Logistics Uk Ltd in Great South West Road HEATHROW - TW14 8NT

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BollorÉ Logistics Uk Ltd HEATHROW

BollorÉ Logistics Uk started in year 1928 as Private Limited Company with registration number 00232744. The BollorÉ Logistics Uk company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in Heathrow at Unit 1, Skyline. Postal code: TW14 8NT. Since 2016/01/04 BollorÉ Logistics Uk Ltd is no longer carrying the name Sdv.

Currently there are 2 directors in the the firm, namely Frank S. and Henri L.. In addition one secretary - Richard B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

BollorÉ Logistics Uk Ltd Address / Contact

Office Address	Unit 1, Skyline
Office Address2	Great South West Road
Town	Heathrow
Post code	TW14 8NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00232744
Date of Incorporation	Fri, 17th Aug 1928
Industry	Other transportation support activities
End of financial Year	31st December
Company age	96 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Richard B.

Position: Secretary

Appointed: 08 November 2023

Frank S.

Position: Director

Appointed: 31 December 2021

Henri L.

Position: Director

Appointed: 01 January 2011

Resigned: 05 January 2021

John L.

Position: Secretary

Appointed: 21 March 2011

Resigned: 05 January 2024

Thierry E.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2024

David S.

Position: Director

Appointed: 10 February 2009

Resigned: 31 December 2021

David B.

Position: Director

Appointed: 16 April 2008

Resigned: 31 July 2010

Alexander H.

Position: Secretary

Appointed: 12 December 2007

Resigned: 21 March 2011

Bertrand J.

Position: Director

Appointed: 23 February 2007

Resigned: 10 January 2012

Didier J.

Position: Director

Appointed: 23 February 2007

Resigned: 01 January 2011

Herbert D.

Position: Director

Appointed: 23 February 2007

Resigned: 01 January 2011

David O.

Position: Secretary

Appointed: 24 March 1999

Resigned: 12 December 2007

William B.

Position: Secretary

Appointed: 01 September 1992

Resigned: 24 March 1999

David O.

Position: Director

Appointed: 30 March 1992

Resigned: 31 March 2009

Alan W.

Position: Director

Appointed: 31 December 1991

Resigned: 10 February 2009

David D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 September 1992

Austen C.

Position: Director

Appointed: 31 December 1991

Resigned: 23 February 2007

John R.

Position: Director

Appointed: 31 December 1991

Resigned: 12 May 1995

Edwin K.

Position: Director

Appointed: 31 December 1991

Resigned: 10 February 2009

Bruce W.

Position: Director

Appointed: 31 December 1991

Resigned: 23 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Bollore from Paris, France. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bollore

Tour Bollore 31-32 Guai De Dion Bouton, Puteaux, Paris, 92800, France

Legal authority	French
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sdv	January 4, 2016
Sdv Bernard	December 29, 2009
J.e.bernard &	December 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, February 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, February 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 21st, September 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 21st, September 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 16th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 16th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 6th, August 1994	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 6th, August 1994	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 20th, August 1993	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 20th, August 1993	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, December 1992	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, December 1992	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 5th, March 1992	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 5th, March 1992	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 15th, April 1991	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 15th, April 1991	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 6th, February 1990	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 6th, February 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, January 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, January 1989	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 11th, August 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 11th, August 1988	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, October 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, October 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, October 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, October 1986	accounts	Free Download (12 pages)

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