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BSG LOGISTICS LIMITED

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BSG LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

07514401

Incorporation date

02/02/2011

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

The Old Wagon Works, Mantle Lane, Coalville, Leicestershire LE67 3DWCopy
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See on map
Latest events (Record since 02/02/2011)
dot icon27/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (5 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (5 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-02-29
View PDF (5 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon12/07/2019
Director's details changed for Mr Spencer Neil Whittaker on 2019-07-01
View PDF (2 pages)
dot icon12/07/2019
Change of details for Mr Spencer Neil Whitaker as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon26/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon03/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2015
Director's details changed for Mr Spencer Neil Whittaker on 2014-10-01
View PDF (2 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon07/05/2014
Director's details changed for Mr Spencer Neil Whittaker on 2014-03-01
View PDF (2 pages)
dot icon07/05/2014
Registered office address changed from Woodgate House Littleton Street Leicester Leicestershire LE4 0BP on 2014-05-07
View PDF (1 pages)
dot icon23/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon16/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Director's details changed for Mr Spencer Neil Whittaker on 2012-02-02
View PDF (2 pages)
dot icon05/10/2011
Termination of appointment of Marcus Elliott as a director
View PDF (1 pages)
dot icon20/09/2011
Registered office address changed from 16 Swan Street Leicester Leicestershire LE3 5AW United Kingdom on 2011-09-20
View PDF (1 pages)
dot icon25/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon26/05/2011
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW United Kingdom on 2011-05-26
View PDF (1 pages)
dot icon02/02/2011
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+281.26 % *

* during past year

Cash in Bank

£173,396.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.58K
-
0.00
102.90K
-
2022
2
80.33K
-
0.00
45.48K
-
2023
2
119.53K
-
0.00
173.40K
-
2023
2
119.53K
-
0.00
173.40K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

119.53K £Ascended48.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.40K £Ascended281.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Marcus John
Director
02/02/2011 - 29/09/2011
-
Mr Spencer Neil Whittaker
Director
02/02/2011 - Present
5

Persons with Significant Control

1
psc login icon

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 BSG LOGISTICS LIMITED

BSG LOGISTICS LIMITED is an(a) Active company incorporated on 02/02/2011 with the registered office located at The Old Wagon Works, Mantle Lane, Coalville, Leicestershire LE67 3DW. 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 BSG LOGISTICS LIMITED?

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BSG LOGISTICS LIMITED is currently Active. It was registered on 02/02/2011 .

Where is BSG LOGISTICS LIMITED located?

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BSG LOGISTICS LIMITED is registered at The Old Wagon Works, Mantle Lane, Coalville, Leicestershire LE67 3DW.

What does BSG LOGISTICS LIMITED do?

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BSG LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does BSG LOGISTICS LIMITED have?

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BSG LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for BSG LOGISTICS LIMITED?

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