BHC LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05497630

Incorporation date

03/07/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2005)

25/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

31/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (5 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

07/11/2018

Resolutions

View PDF (1 pages)

07/11/2018

Resolutions

View PDF (1 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (4 pages)

07/11/2018

Change of share class name or designation

View PDF (2 pages)

29/10/2018

Appointment of Mr Michael John Brook as a director on 2018-08-03

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Mr Andrew John Brook on 2018-07-03

View PDF (2 pages)

10/07/2018

Change of details for Mr Andrew John Brook as a person with significant control on 2018-07-03

View PDF (2 pages)

16/05/2018

Registered office address changed from North View, Green Road Wivelsfield Green Haywards Heath West Sussex RH17 7QA to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 2018-05-16

View PDF (1 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

16/08/2016

Termination of appointment of Joanna Elizabeth Brook as a secretary on 2016-07-05

View PDF (1 pages)

16/08/2016

Termination of appointment of Joanna Elizabeth Brook as a director on 2016-07-05

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

05/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

07/05/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Joanna Elizabeth Brook on 2010-07-03

View PDF (2 pages)

09/07/2010

Director's details changed for Andrew John Brook on 2010-07-03

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

20/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

20/11/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

19/10/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

15/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

03/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

03/07/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+154.90 % *

* during past year

Cash in Bank

£23,000.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
62.43K
-
0.00
3.61K
-

2022
2
76.45K
-
0.00
9.02K
-

2023
2
73.64K
-
0.00
23.00K
-

2023
2
73.64K
-
0.00
23.00K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

73.64K £-3.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.00K £154.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew John Brook	Director	03/07/2005 - Present	-
Brook, Michael John	Director	03/08/2018 - Present	-
Brook, Joanna Elizabeth	Secretary	03/07/2005 - 05/07/2016	-
Brook, Joanna Elizabeth	Director	03/07/2005 - 05/07/2016	-

Persons with Significant Control

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

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Description

About BHC LOGISTICS LIMITED

BHC LOGISTICS LIMITED is an(a) Active company incorporated on 03/07/2005 with the registered office located at Atlantic House, 8 Bell Lane, Uckfield, East Sussex TN22 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BHC LOGISTICS LIMITED?

BHC LOGISTICS LIMITED is currently Active. It was registered on 03/07/2005 .

Where is BHC LOGISTICS LIMITED located?

BHC LOGISTICS LIMITED is registered at Atlantic House, 8 Bell Lane, Uckfield, East Sussex TN22 1QL.

What does BHC LOGISTICS LIMITED do?

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

How many employees does BHC LOGISTICS LIMITED have?

BHC LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for BHC LOGISTICS LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-03 with updates.