General information

Name:

Bea Logistics Limited

Office Address:

69 Moore Avenue RM20 4XN Grays

Number: 13547707

Incorporation date: 2021-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Bea Logistics Ltd. It was established 3 years ago and was registered with 13547707 as the registration number. This head office of the company is registered in Grays. You may visit them at 69 Moore Avenue. The current name is Bea Logistics Ltd. This enterprise's former associates may recognize this company as Bae Logistics, which was in use until Tue, 14th Dec 2021. This enterprise's principal business activity number is 52290 and their NACE code stands for Other transportation support activities. The business latest annual accounts were submitted for the period up to 31st August 2022 and the most recent confirmation statement was filed on 9th June 2023.

There is one director currently overseeing this specific business, specifically Adeel B. who's been performing the director's responsibilities for 3 years. Since Tue, 6th Jun 2023 Awais M., had performed the duties for the following business till the resignation one year ago. Additionally a different director, namely Ionut P. quit on Tue, 6th Jun 2023.

  • Previous company's names
  • Bea Logistics Ltd 2021-12-14
  • Bae Logistics Ltd 2021-08-04

Financial data based on annual report

Company staff

Adeel B.

Role: Director

Appointed: 08 June 2023

Latest update: 14 May 2024

People with significant control

Executives who have control over the firm are as follows: Awais M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adeel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Awais M.
Notified on 8 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adeel B.
Notified on 8 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Awais M.
Notified on 4 August 2021
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ionut P.
Notified on 4 August 2021
Ceased on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 4 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/28. New Address: 51 Tallon Road Hutton Brentwood CM13 1TG. Previous address: 69 Moore Avenue Grays RM20 4XN England (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 53202 : Unlicensed carrier
2
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