BESTLOG LTD

Key Data

Status

Active

Company No.

04258271

Incorporation date

24/07/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2001)

02/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

14/01/2026

Change of details for Mr Ralf Knobloch as a person with significant control on 2021-12-17

View PDF (2 pages)

13/01/2026

Cessation of Jana Tamara Knobloch as a person with significant control on 2021-12-17

View PDF (1 pages)

21/07/2025

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

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

11/09/2024

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

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

16/02/2024

Change of details for Mr Ralf Knobloch as a person with significant control on 2018-07-23

View PDF (2 pages)

15/02/2024

Cessation of Bestlog Innovative Transportlogistik Gmbh as a person with significant control on 2018-07-23

View PDF (1 pages)

15/02/2024

Notification of Ralf Knobloch as a person with significant control on 2018-07-23

View PDF (2 pages)

15/02/2024

Notification of Jana Tamara Knobloch as a person with significant control on 2021-12-17

View PDF (2 pages)

12/07/2023

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

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/06/2021

Change of details for Bestlog Gmbh as a person with significant control on 2018-07-23

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

21/09/2020

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

View PDF (8 pages)

17/07/2020

Cessation of Ralf Knobloch as a person with significant control on 2018-07-23

View PDF (1 pages)

17/07/2020

Notification of Bestlog Gmbh as a person with significant control on 2018-07-23

View PDF (2 pages)

17/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (3 pages)

07/03/2019

Certificate of change of name

View PDF (3 pages)

06/03/2019

Appointment of Mr Lance Phillip Read as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Appointment of Mr Jochen Thorn as a director on 2019-03-01

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

31/07/2018

Change of details for Mr Ralf Knobloch as a person with significant control on 2018-07-23

View PDF (2 pages)

31/07/2018

Director's details changed for Ralf Knobloch on 2018-07-23

View PDF (2 pages)

31/07/2018

Director's details changed for Ralf Knobloch on 2018-07-23

View PDF (2 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

08/05/2017

Registered office address changed from Unit 2 Rutland Way Chichester West Sussex PO19 7RT to Unit 1 Rutland Way Chichester PO19 7RT on 2017-05-08

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

25/04/2014

Termination of appointment of Christopher Shelford as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

19/01/2011

Appointment of Mr Christopher Shelford as a director

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Ralf Knobloch on 2010-07-24

View PDF (2 pages)

28/06/2010

Termination of appointment of Robert Nation as a secretary

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

28/05/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: thames house roman square sittingbourne kent ME10 4BJ

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

14/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

30/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

01/08/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

22/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

24/10/2002

Registered office changed on 24/10/02 from: unit 3 overfield industrial estate thorpe way banbury oxfordshire OX16 4XR

View PDF (1 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+19.85 % *

* during past year

Cash in Bank

£721,253.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

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
13
1.08M
-
0.00
601.77K
-

2022
18
1.27M
-
0.00
721.25K
-

2022
18
1.27M
-
0.00
721.25K
-

Employees

2022

Employees

18 38 % *

Net Assets(GBP)

1.27M £17.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

721.25K £19.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ralf Knobloch	Director	24/07/2001 - Present	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/07/2001 - 24/07/2001	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	24/07/2001 - 24/07/2001	3784
Shelford, Christopher Michael	Director	10/01/2011 - 25/04/2014	7
Read, Lance Phillip	Director	01/03/2019 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Description

About BESTLOG LTD

BESTLOG LTD is an(a) Active company incorporated on 24/07/2001 with the registered office located at Unit 1 Rutland Way, Chichester PO19 7RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BESTLOG LTD?

BESTLOG LTD is currently Active. It was registered on 24/07/2001 .

Where is BESTLOG LTD located?

BESTLOG LTD is registered at Unit 1 Rutland Way, Chichester PO19 7RT.

What does BESTLOG LTD do?

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

How many employees does BESTLOG LTD have?

BESTLOG LTD had 18 employees in 2022.

What is the latest filing for BESTLOG LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with no updates.