About

Registered Number: 07514401
Date of Incorporation: 02/02/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: The Old Wagon Works, Mantle Lane, Coalville, Leicestershire, LE67 3DW

 

Bsg Logistics Ltd was registered on 02 February 2011, it's status is listed as "Active". There are 2 directors listed as Whittaker, Spencer Neil, Elliott, Marcus John for Bsg Logistics Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Spencer Neil 02 February 2011 - 1
ELLIOTT, Marcus John 02 February 2011 29 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 18 February 2020
CH01 - Change of particulars for director 12 July 2019
PSC04 - N/A 12 July 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 26 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 29 October 2014
CH01 - Change of particulars for director 07 May 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
TM01 - Termination of appointment of director 05 October 2011
AD01 - Change of registered office address 20 September 2011
MG01 - Particulars of a mortgage or charge 25 June 2011
AD01 - Change of registered office address 26 May 2011
NEWINC - New incorporation documents 02 February 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.