BECK LOGISTICS LLP
OFFICE 319, BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active
- Limited Liability Partnership
- Company No. OC412851
- Last Updated: 01 Mar 2024
Company Profile
BECK LOGISTICS LLP was incorporated on Friday, July 15, 2016 as a Limited Liability Partnership with registered address in BOREHAMWOOD. BECK LOGISTICS LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years 7 months and 8 days.
| Name | BECK LOGISTICS LLP |
|---|---|
| Company number | OC412851 |
| Company type | Limited Liability Partnership |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
Address
| Registered Address |
OFFICE 319, BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| 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 Dylan Shah Nationality: British |
Dates: Saturday, July 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Grantley Chance Nationality: British |
Dates: Saturday, March 25, 2023 - present
significant influence or control limited liability partnership
|
| Mr Ali Hatab Nationality: British |
Dates: Friday, November 11, 2022 - present
significant influence or control limited liability partnership
|
| Mr Ahmad Alraes Nationality: British |
Dates: Wednesday, June 1, 2022 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Ahmed Nasiri Nationality: Iraqi |
Dates: Monday, November 1, 2021 - present
significant influence or control limited liability partnership
|
| Mr Ahmed Osman Nationality: Somali |
Dates: Sunday, October 31, 2021 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Jason Sella Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Hussein Abdulrazak Mohammad Nationality: Swedish |
Dates: Monday, August 23, 2021 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Hamza Hussein Nationality: British |
Dates: Monday, August 23, 2021 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Richard Waller Nationality: British |
Dates: Monday, December 14, 2020 - Wednesday, August 9, 2023
significant influence or control limited liability partnership
|
| Mr Bryan Whitelaw Nationality: British |
Dates: Thursday, December 10, 2020 - Friday, January 8, 2021
significant influence or control limited liability partnership
|
| Mr James Keltie Nationality: British |
Dates: Saturday, November 28, 2020 - Friday, February 12, 2021
significant influence or control limited liability partnership
|
| Mr Ryan Dunlop Nationality: British |
Dates: Tuesday, October 6, 2020 - Friday, October 30, 2020
significant influence or control limited liability partnership
|
| Mr Ryan Lloyd-Brailsford Nationality: British |
Dates: Tuesday, June 16, 2020 - Friday, October 2, 2020
significant influence or control limited liability partnership
|
| Mr Arron Grant Nationality: British |
Dates: Monday, January 13, 2020 - Friday, November 13, 2020
significant influence or control limited liability partnership
|
| Mr Kyle Burke Nationality: Scottish |
Dates: Friday, December 13, 2019 - Thursday, September 10, 2020
significant influence or control limited liability partnership
|
| Mr Andrew Wrethman Nationality: British |
Dates: Sunday, September 1, 2019 - Sunday, April 5, 2020
significant influence or control limited liability partnership
|
| Mr Damian Siodlak Nationality: Polish |
Dates: Sunday, September 1, 2019 - Friday, November 1, 2019
significant influence or control limited liability partnership
|
| Mr David Wood Nationality: Scottish |
Dates: Monday, December 10, 2018 - Friday, January 25, 2019
significant influence or control limited liability partnership
|
| Sdg Registrars Limited Chalton Street, NW1 1JD |
Dates: Friday, July 15, 2016 - Sunday, September 1, 2019
significant influence or control as firm limited liability partnership
|
| Sdg Secretaries Limited Chalton Street, NW1 1JD |
Dates: Friday, July 15, 2016 - Sunday, September 1, 2019
significant influence or control as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BECK LOGISTICS LLP.
Previous Names
| Name | Change Date |
|---|---|
| BECK LOGISTICS LLP | 15 Jul 2016 |