BLG SECURE DELIVERY LTD

BLG SECURE DELIVERY LTD is an active private limited company, incorporated on 14 December 2021. The nature of the business is Other transportation support activities. The company's registered office is on West Farm Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BLG SECURE DELIVERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13801147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 WEST FARM AVENUE
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE12 8LT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
BLG SECURE DELIVERY LTD

Directors

(The company's officers)
ANCUTA BLAGA
(~39 year old Romanian national)
115 WEST FARM AVENUE, NEWCASTLE UPON TYNE, NE12 8LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
CRISTIAN ANDREI BLAGA
(~38 year old Romanian national)
115 WEST FARM AVENUE, NEWCASTLE UPON TYNE, NE12 8LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DRIVER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Cristian Andrei Blaga
(~38 year old Romanian national)
115, West Farm Avenue, Newcastle Upon Tyne, NE12 8LT, 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 14/12/2021
Mrs Ancuta Blaga
(~39 year old Romanian national)
115, West Farm Avenue, Newcastle Upon Tyne, NE12 8LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2023

Connections

(Shared officers)
  • MRS ANCUTA BLAGA
  • CRISTIAN ANDREI BLAGA
LA FAMILIA EUROFOOD LTD
  • MRS ANCUTA BLAGA
OPTIMUS AUTO SOLUTIONS LTD
  • MRS ANCUTA BLAGA
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)

BLG SECURE DELIVERY LTD: Maps

Maps show the location of the postcode of the registered office, NE12 8LT.

Map of BLG SECURE DELIVERY LTD at local scale
Map of BLG SECURE DELIVERY LTD at local scale
Map of BLG SECURE DELIVERY LTD at district scale
Map of BLG SECURE DELIVERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8LT

Other companies with registered offices in NE12 8LT:

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)