BERENCOURT GLOBAL LOGISTICS LTD
BERENCOURT GLOBAL LOGISTICS LTD is an active private limited company, incorporated on 11 January 2022. The nature of the business is Other transportation support activities. The company's registered office is on Lakes Road, Braintree. The company's accounts were last made up to 31 January 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERENCOURT GLOBAL LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13841668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE |
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Address Line 2 | LAKES ROAD |
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Post Town | BRAINTREE |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM7 3AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 08/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
BERENCOURT GLOBAL LOGISTICS LTD
Directors
(The company's officers)
MR REMCO ADRIAANSE
(~32 year old Dutch national)
UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 09/12/2022
MR HUGO HENDRIK HEIJ
(~49 year old Dutch national)
UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
Shareholders
(Persons of Significant Control)
Mr Hugo Hendrik Heij
(~49 year old Dutch national)
Unit 105, Courtyard Studios, Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2022
Mr Remco Adriaanse
(~32 year old Dutch national)
Unit 105, Courtyard Studios, Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2022
Connections
(Shared officers)
IMLS COACHING & CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERENCOURT GLOBAL LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, CM7 3AN.
Map of BERENCOURT GLOBAL LOGISTICS LTD at local scale
Map of BERENCOURT GLOBAL LOGISTICS LTD at district scale
More Companies in CM7 3AN
Other companies with registered offices in CM7 3AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)