Berkeley Logistics Ltd, Leicester
Berkeley Logistics Ltd is a private limited company. Situated at 86 Beaconsfield Road, Leicester LE3 0FF, this 9 years old enterprise was incorporated on 2014-07-18 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).1 director can be found in the enterprise: Christopher T. (appointed on 25 January 2022).
| About | |
|---|---|
| Name: Berkeley Logistics Ltd | |
| Number: 09136914 | |
| Incorporation date: 2014-07-18 | |
| End of financial year: 31 July |
| Address: |
86 Beaconsfield Road Leicester LE3 0FF |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Christopher T.
25 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher B.
16 December 2020 - 25 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
19 October 2020 - 16 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon R.
22 March 2019 - 19 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald H.
6 April 2017 - 22 March 2019
| Nature of control: |
75,01-100% shares |
Steven M.
16 May 2016 - 4 April 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1 | 1 | 831 | 9 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
The deadline for Berkeley Logistics Ltd confirmation statement filing is 2024-07-05. The latest one was submitted on 2023-06-21. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.
6 persons of significant control are reported in the Companies House, namely: Christopher T. who owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. who owns over 3/4 of shares, 3/4 to full of voting rights. Gary B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 14th, February 2024 | accounts |
Free Download
(5 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Evb World Ltd | |
| Master Scaff Ltd | |
| Rx Advisor Limited | |
| Iqore Limited |