BEA LOGISTICS LTD - BRENTWOOD


Company Profile Company Filings

Overview

BEA LOGISTICS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
BEA LOGISTICS LTD was incorporated 2 years ago on 04/08/2021 and has the registered number: 13547707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BEA LOGISTICS LTD - BRENTWOOD

This company is listed in the following categories:
52290 - Other transportation support activities
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

51 TALLON ROAD
BRENTWOOD
CM13 1TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAE LOGISTICS LTD (until 14/12/2021)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADEEL BABER Mar 1990 British Director 2023-06-08 CURRENT
MR IONUT PISCOCI Sep 1995 Romanian Director 2021-08-04 UNTIL 2023-06-06 RESIGNED
MR AWAIS MUSHTAQ Sep 1988 British Director 2023-06-06 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adeel Baber 2023-06-08 3/1990 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Awais Mushtaq 2023-06-08 9/1988 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Awais Mushtaq 2021-08-04 - 2023-06-08 9/1988 Grays   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ionut Piscoci 2021-08-04 - 2023-06-06 9/1995 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AA EXCILLENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47260 - Retail sale of tobacco products in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-24 31-08-2023 £-11 equity
BEA LOGISTICS LTD 2023-03-05 31-08-2022 £10,803 Cash £39 equity

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