B1 LOGISTICS LIMITED
1 VICTORIA SQUARE, BIRMINGHAM B1 1BD- Liquidation
- Private Limited Company
- Company No. 09613585
- Last Updated: 01 Mar 2024
Company Profile
B1 LOGISTICS LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in BIRMINGHAM. B1 LOGISTICS LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 3 months and 22 days.
| Name | B1 LOGISTICS LIMITED |
|---|---|
| Company number | 09613585 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aman Sareen Nationality: Indian |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Gurminder Singh Deol Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2019, (-1849 days left) |
| Latest accounts | 29 November 2017 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B1 LOGISTICS LIMITED | 29 May 2015 |
| 2MD EMPOWERED LOGISTICS LIMITED | 03 Oct 2019 |