BCUBE LOGISTICS UK LTD

Key Data

Status

Active

Company No.

09583785

Incorporation date

11/05/2015

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2015)

01/08/2025

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

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

20/06/2025

Termination of appointment of Giuseppe Borrelli as a director on 2025-04-28

View PDF (1 pages)

20/06/2025

Appointment of Massimiliano Nicolis Di Robilant as a director on 2025-04-28

View PDF (2 pages)

15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Giuseppe Borrelli as a director on 2021-03-10

View PDF (2 pages)

17/11/2021

Termination of appointment of Enrico Bernini as a director on 2021-03-10

View PDF (1 pages)

16/11/2021

Termination of appointment of Luigi Bonzano as a director on 2021-03-10

View PDF (1 pages)

21/09/2021

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

View PDF (12 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

10/12/2020

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

View PDF (12 pages)

07/10/2020

Termination of appointment of Enrico Bazzi as a director on 2020-07-29

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

10/10/2019

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

View PDF (12 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

27/07/2018

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

View PDF (11 pages)

13/07/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (17 pages)

02/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

31/08/2017

Notification of Enrica Bonzano as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Notification of Piero Carlo Bonzano as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2016

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

View PDF (5 pages)

18/07/2016

Termination of appointment of Aldo Luciano Padova as a director on 2016-06-30

View PDF (2 pages)

18/07/2016

Appointment of Enrico Bernini as a director on 2016-07-01

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

11/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

30/09/2015

Appointment of Aldo Luciano Padova as a director on 2015-09-17

View PDF (2 pages)

11/05/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,335.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
2
459.92K
-
0.00
26.34K
-

2021
2
459.92K
-
0.00
26.34K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

459.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borrelli, Giuseppe	Director	10/03/2021 - 28/04/2025	-
Bazzi, Enrico	Director	11/05/2015 - 29/07/2020	-
Bernini, Enrico	Director	01/07/2016 - 10/03/2021	-
Bonzano, Luigi	Director	11/05/2015 - 10/03/2021	-
Padova, Aldo Luciano	Director	17/09/2015 - 30/06/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BCUBE LOGISTICS UK LTD

BCUBE LOGISTICS UK LTD is an(a) Active company incorporated on 11/05/2015 with the registered office located at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCUBE LOGISTICS UK LTD?

BCUBE LOGISTICS UK LTD is currently Active. It was registered on 11/05/2015 .

Where is BCUBE LOGISTICS UK LTD located?

BCUBE LOGISTICS UK LTD is registered at 2nd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does BCUBE LOGISTICS UK LTD do?

BCUBE LOGISTICS UK LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BCUBE LOGISTICS UK LTD have?

BCUBE LOGISTICS UK LTD had 2 employees in 2021.

What is the latest filing for BCUBE LOGISTICS UK LTD?

The latest filing was on 01/08/2025: Accounts for a small company made up to 2024-12-31.