BAN LOGISTIC LTD

FLAT 92 5 MERCURY GARDENS, ROMFORD, ROMFORD RM1 3FD

Active
Private Limited Company
Company No. 13873144
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BAN LOGISTIC LTD was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in ROMFORD. BAN LOGISTIC LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years and 29 days.

Name	BAN LOGISTIC LTD
Company number	13873144
Company type	Private Limited Company
Incorporation date	26 Jan 2022
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202) Management consultancy activities other than financial management (70229) Temporary employment agency activities (78200)

Address

Registered Address	FLAT 92 5 MERCURY GARDENS ROMFORD ROMFORD RM1 3FD
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
Dr Saad Jabri Nationality: Dutch	Dates: Friday, September 1, 2023 - present significant influence or control
Mr Bozhidar Nikolov Nationality: Bulgarian	Dates: Wednesday, January 26, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Dr Saad Jabri Nationality: Dutch

Dates: Friday, September 1, 2023 - present

significant influence or control

Mr Bozhidar Nikolov Nationality: Bulgarian

Dates: Wednesday, January 26, 2022 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-116 days left)
Latest accounts	31 January 2023
Next confirmation statement due	23 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BAN LOGISTIC LTD.

Previous Names

Name	Change Date
BAN LOGISTIC LTD	26 Jan 2022