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BERMUDA FORWARDERS (UK) LIMITED

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BERMUDA FORWARDERS (UK) LIMITED

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Key Data

Status

Active

Company No.

08580839

Incorporation date

24/06/2013

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FXCopy
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Latest events (Record since 24/06/2013)
dot icon05/01/2026
Termination of appointment of Robert Alan O'neill as a director on 2025-12-31
View PDF (1 pages)
dot icon13/10/2025
Resolutions
View PDF (1 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon26/03/2025
Second filing of Confirmation Statement dated 2024-06-02
View PDF (3 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (4 pages)
dot icon16/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon14/03/2024
Director's details changed for Stephen Anthony Livesey on 2024-03-14
View PDF (2 pages)
dot icon27/02/2024
Notification of Bermuda Forwarders (Uk) Holdings Limited as a person with significant control on 2023-12-20
View PDF (2 pages)
dot icon27/02/2024
Cessation of Triangle Holdings Limited as a person with significant control on 2023-12-20
View PDF (1 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with updates
View PDF (4 pages)
dot icon21/04/2023
Registration of charge 085808390001, created on 2023-04-03
View PDF (56 pages)
dot icon17/04/2023
Appointment of Mr Stephen Anthony Livesey as a director on 2023-04-03
View PDF (2 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/07/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon20/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-24 with updates
View PDF (5 pages)
dot icon31/05/2018
Cessation of Robert Alan O'neill as a person with significant control on 2018-02-27
View PDF (1 pages)
dot icon31/05/2018
Notification of Triangle Holdings Limited as a person with significant control on 2018-02-27
View PDF (2 pages)
dot icon31/05/2018
Cessation of Technacode Limited as a person with significant control on 2018-02-27
View PDF (1 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon10/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2017
Resolutions
View PDF (23 pages)
dot icon07/07/2017
Notification of Technacode Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Robert Alan O'neill as a person with significant control on 2017-05-30
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-24 with updates
View PDF (5 pages)
dot icon09/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon07/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon15/04/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon08/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2013
Change of name notice
View PDF (2 pages)
dot icon24/06/2013
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephen Anthony Livesey
Director
03/04/2023 - Present
4
O'neill, Robert Alan
Director
24/06/2013 - 31/12/2025
13

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BERMUDA FORWARDERS (UK) LIMITED

BERMUDA FORWARDERS (UK) LIMITED is an(a) Active company incorporated on 24/06/2013 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERMUDA FORWARDERS (UK) LIMITED?

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BERMUDA FORWARDERS (UK) LIMITED is currently Active. It was registered on 24/06/2013 .

Where is BERMUDA FORWARDERS (UK) LIMITED located?

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BERMUDA FORWARDERS (UK) LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does BERMUDA FORWARDERS (UK) LIMITED do?

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BERMUDA FORWARDERS (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BERMUDA FORWARDERS (UK) LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Robert Alan O'neill as a director on 2025-12-31.