BARSAN GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04164624

Incorporation date

21/02/2001

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2001)

29/01/2026

Change of details for Mr Kamil Barlin as a person with significant control on 2026-01-08

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

05/01/2026

Director's details changed for Mr Hakan Kolemenoglu on 2025-11-21

View PDF (2 pages)

03/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

01/02/2025

Director's details changed for Mr Hakan Kolemenoglu on 2025-01-01

View PDF (2 pages)

01/02/2025

Director's details changed for Mr Olgun Hesapci on 2025-01-01

View PDF (2 pages)

01/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

10/12/2024

Termination of appointment of Ahmet Cengiz Captug as a director on 2024-12-09

View PDF (1 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

20/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/07/2023

Director's details changed for Mr Olgun Hesapci on 2023-06-12

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

12/10/2020

Satisfaction of charge 041646240003 in full

View PDF (1 pages)

12/10/2020

Satisfaction of charge 041646240004 in full

View PDF (1 pages)

27/08/2020

Appointment of Mr Ahmet Cengiz Captug as a director on 2020-08-27

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

01/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (3 pages)

01/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

24/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

10/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/01/2015

Registration of charge 041646240004, created on 2015-01-22

View PDF (9 pages)

07/01/2015

Registration of charge 041646240003, created on 2015-01-05

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

25/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/01/2013

Appointment of Mr Olgun Hesapci as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Altar Tekin as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Ibrahim Kalay as a director

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

26/07/2012

Director's details changed for Mr Hakan Kolemenoglu on 2012-07-02

View PDF (2 pages)

13/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Appointment of Mr Altar Tekin as a director

View PDF (2 pages)

18/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

04/07/2011

Secretary's details changed for Mrs Selma Saglik on 2011-07-04

View PDF (1 pages)

04/07/2011

Director's details changed for Mr Hakan Kolemenoglu on 2011-07-04

View PDF (2 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

05/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

06/09/2010

Termination of appointment of Bulent Akcay as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Ibrahim Kalay as a director

View PDF (2 pages)

06/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Bulent Baris Akcay on 2010-02-21

View PDF (2 pages)

10/03/2010

Director's details changed for Hakan Kolemenoglu on 2010-02-21

View PDF (2 pages)

18/12/2009

Termination of appointment of Ayse Vieira as a secretary

View PDF (1 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/05/2009

Ad 22/04/09\gbp si 700000@1=700000\gbp ic 1460000/2160000\

View PDF (2 pages)

20/05/2009

Gbp nc 1460000/2160000\22/04/09

View PDF (2 pages)

26/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / hakan kolemenoglu / 25/02/2009

View PDF (1 pages)

09/07/2008

Secretary appointed mrs selma saglik

View PDF (1 pages)

18/06/2008

Director appointed mr bulent baris akcay

View PDF (1 pages)

13/05/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

26/07/2006

Registered office changed on 26/07/06 from: unit a quinn close seven stars industrial estate whitley coventry west midlands CV3 4LH

View PDF (1 pages)

02/03/2006

Ad 27/01/06--------- £ si 305000@1

View PDF (0 pages)

02/03/2006

Ad 23/12/05--------- £ si 305000@1

View PDF (0 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/12/2005

Ad 29/11/05--------- £ si 800000@1=800000 £ ic 50000/850000

View PDF (2 pages)

09/12/2005

Nc inc already adjusted 29/11/05

View PDF (1 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

06/05/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

10/06/2004

New secretary appointed

View PDF (1 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

04/03/2003

Registered office changed on 04/03/03 from: unit a quinn close seven stars industrial estate whitley coventry CV3 4LH

View PDF (1 pages)

01/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

27/09/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+21.87 % *

* during past year

Cash in Bank

£95,121.00

Business linkages

Check business linkages of BARSAN GLOBAL LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
94
6.16M
-
0.00
78.05K
-

2022
96
6.17M
-
11.47M
95.12K
-

2022
96
6.17M
-
11.47M
95.12K
-

Employees

2022

Employees

96 2 % *

Net Assets(GBP)

6.17M £0.17 % *

Total Assets(GBP)

Turnover(GBP)

11.47M £- *

Cash in Bank(GBP)

95.12K £21.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yazici, Salih	Director	11/08/2003 - 31/12/2007	1
Kalay, Ibrahim	Director	24/08/2010 - 20/08/2012	2
Hesapci, Olgun	Director	01/01/2013 - Present	2
Wayne, Yvonne	Nominee Director	21/02/2001 - 21/02/2001	3391
Wayne, Harold	Nominee Secretary	21/02/2001 - 21/02/2001	1305

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

191

Company	Classification	Incorporation	Status	Turnover	Employees
INVERLUSSA SHELLFISH COMPANY LIMITED Inverlussa, By Craignure, Isle Of Mull, Argyll PA65 6BD, SC265928	Marine aquaculture	02/04/2004	Active	-	125
JAMES COLES & SONS (NURSERIES) LIMITED 624 Uppingham Road, Thurnby, Leics LE7 9QB, 01330804	Plant propagation	20/09/1977	Active	-	126
SPALDINGS LIMITED 25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ, 01558147	Support activities for crop production	24/04/1981	Active	-	130
KITLOCKER.COM LIMITED 6-8 Stevenson Way, Sheffield, South Yorkshire S9 3WZ, 06540423	Finishing of textiles	20/03/2008	Active	-	147
BUXTON PRESS LIMITED Palace Road, Buxton, Derbyshire SK17 6AE, 00662586	Printing n.e.c.	20/06/1960	Active	-	110

INVERLUSSA SHELLFISH COMPANY LIMITEDInverlussa, By Craignure, Isle Of Mull, Argyll PA65 6BD

Active

Category:

Marine aquaculture

Comp. code:

SC265928

Reg. date:

02/04/2004

Turnover:

No. of employees:

125

JAMES COLES & SONS (NURSERIES) LIMITED624 Uppingham Road, Thurnby, Leics LE7 9QB

Active

Category:

Plant propagation

Comp. code:

01330804

Reg. date:

20/09/1977

Turnover:

No. of employees:

126

SPALDINGS LIMITED25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ

Active

Category:

Support activities for crop production

Comp. code:

01558147

Reg. date:

24/04/1981

Turnover:

No. of employees:

130

KITLOCKER.COM LIMITED6-8 Stevenson Way, Sheffield, South Yorkshire S9 3WZ

Active

Category:

Finishing of textiles

Comp. code:

06540423

Reg. date:

20/03/2008

Turnover:

No. of employees:

147

BUXTON PRESS LIMITEDPalace Road, Buxton, Derbyshire SK17 6AE

Active

Category:

Printing n.e.c.

Comp. code:

00662586

Reg. date:

20/06/1960

Turnover:

No. of employees:

110

Description

About BARSAN GLOBAL LOGISTICS LIMITED

BARSAN GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands CV6 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of BARSAN GLOBAL LOGISTICS LIMITED?

BARSAN GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 21/02/2001 .

Where is BARSAN GLOBAL LOGISTICS LIMITED located?

BARSAN GLOBAL LOGISTICS LIMITED is registered at Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands CV6 4QG.

What does BARSAN GLOBAL LOGISTICS LIMITED do?

BARSAN GLOBAL LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BARSAN GLOBAL LOGISTICS LIMITED have?

BARSAN GLOBAL LOGISTICS LIMITED had 96 employees in 2022.

What is the latest filing for BARSAN GLOBAL LOGISTICS LIMITED?

The latest filing was on 29/01/2026: Change of details for Mr Kamil Barlin as a person with significant control on 2026-01-08.