Berkeley Logistics Ltd

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General information

Name:

Berkeley Logistics Limited

Office Address:

86 Beaconsfield Road LE3 0FF Leicester

Number: 09136914

Incorporation date: 2014-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Logistics Ltd is a Private Limited Company, registered in 86 Beaconsfield Road in Leicester. The postal code is LE3 0FF. This company has existed 10 years on the British market. Its registered no. is 09136914. This enterprise's SIC code is 49410, that means Freight transport by road. Its most recent accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-06-21.

Christopher T. is the firm's individual managing director, who was assigned to lead the company in 2022. Since 2020 Christopher B., had been responsible for a variety of tasks within the business till the resignation in January 2022. As a follow-up a different director, specifically Gary B. gave up the position on 2020-12-16.

Christopher T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 25 January 2022

Latest update: 12 February 2024

People with significant control

Christopher T.
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher B.
Notified on 16 December 2020
Ceased on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 19 October 2020
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon R.
Notified on 22 March 2019
Ceased on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald H.
Notified on 6 April 2017
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
Steven M.
Notified on 16 May 2016
Ceased on 4 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 18 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 February 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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