Bethphage Logistics Limited in Middlesex, TW14 9HL

Description

Data updated on: 01-11-2023

Bethphage Logistics Limited with Companies House Reg No. 05903181 has been on the market for eighteen years. The Private Limited Company is officially located at 46 Engleheart Drive, Feltham in Middlesex and company's area code is TW14 9HL. This firm's Standard Industrial Classification Code is 49319 which stands for Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). Its latest annual accounts describe the period up to Wednesday 31st August 2022 and the most current confirmation statement was released on Friday 11th August 2023.

Considering this specific firm's constant growth, it became necessary to choose new directors: Oluwaseun A. and Theo A. who have been aiding each other since June 2016 to exercise independent judgement of this company. Moreover, the director's duties are often aided with by a secretary - Akpoyovbe A., who was selected by the company in 2006.

Oluwaseun A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1		1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Oluwaseun A.

Role: Director

Appointed: 01 June 2016

Latest update: 29 February 2024

Akpoyovbe A.

Role: Secretary

Appointed: 11 August 2006

Latest update: 29 February 2024

Theo A.

Role: Director

Appointed: 11 August 2006

Latest update: 29 February 2024

People with significant control

Oluwaseun A.

Notified on 1 August 2016

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 31 August 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 August 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	24 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	28 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31

Bethphage Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oluwaseun A.

Akpoyovbe A.

Theo A.

People with significant control

Oluwaseun A.

Accounts Documents

Company filings

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