BERENCOURT GLOBAL LOGISTICS LTD

UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE  CM7 3AN
  • Active
  • Private Limited Company
  • Company No. 13841668
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERENCOURT GLOBAL LOGISTICS LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in BRAINTREE. BERENCOURT GLOBAL LOGISTICS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 9 months and 30 days.

Name BERENCOURT GLOBAL LOGISTICS LTD
Company number 13841668
Company type Private Limited Company
Incorporation date 11 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE
LAKES ROAD
BRAINTREE
CM7 3AN
Country Of Origin UNITED KINGDOM

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 Remco Adriaanse Nationality: Dutch Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hugo Hendrik Heij Nationality: Dutch Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERENCOURT GLOBAL LOGISTICS LTD.

Previous Names

Name Change Date
BERENCOURT GLOBAL LOGISTICS LTD 11 Jan 2022