BURSENS LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 11310719 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BURSENS LOGISTICS LTD is an active private limited company with number 11310719. It was incorporated 6 years, 2 months, 15 days ago, on 16 April 2018. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-03
Old address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Cessation of a person with significant control
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Snm Medway Holdings Limited
Cessation date: 2024-06-02
Documents
Termination secretary company with name termination date
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Norman Murphy
Termination date: 2024-06-02
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Norman Murphy
Termination date: 2024-06-02
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-03
Old address: Unit 30, the Joiners Shop, Chatham Dockyard Chatham Kent ME4 4TZ England
New address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Notification of a person with significant control
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claire Elaine Howells
Notification date: 2024-06-02
Documents
Notification of a person with significant control
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Charles Richard Howells
Notification date: 2024-06-02
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Elaine Howells
Appointment date: 2024-06-02
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 02 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Richard Howells
Appointment date: 2024-06-02
Documents
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Change person secretary company with change date
Date: 03 Apr 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-01-25
Officer name: Mr Scott Norman Murphy
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-25
Officer name: Mr Scott Norman Murphy
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-22
Old address: Thames House Roman Square Sittingbourne Kent ME10 4BJ England
New address: Unit 30, the Joiners Shop, Chatham Dockyard Chatham Kent ME4 4TZ
Documents
Change person secretary company with change date
Date: 22 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-03-05
Officer name: Mr Scott Norman Murphy
Documents
Change person director company with change date
Date: 22 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-05
Officer name: Mr Scott Norman Murphy
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-03-31
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous extended
Date: 09 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-05-31
Documents
Change to a person with significant control
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-18
Psc name: Snm Medway Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-19
Old address: Suite 8 2 Conqueror Court Sittingbourne Kent ME10 5BH England
New address: Thames House Roman Square Sittingbourne Kent ME10 4BJ
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Notification of a person with significant control
Date: 17 Apr 2020
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Snm Medway Holdings Limited
Notification date: 2019-05-21
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Norman Murphy
Cessation date: 2019-05-21
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-23
Officer name: Mr Scott Norman Murphy
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-23
Psc name: Mr Scott Norman Murphy
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-27
Old address: Norman Suite, 3rd Floor Lyndean House 30-32 Albion Place Maidstone Kent ME14 5DZ England
New address: Suite 8 2 Conqueror Court Sittingbourne Kent ME10 5BH
Documents
Change account reference date company current shortened
Date: 19 Apr 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-19
Old address: Thames House Roman Square Sittingbourne Kent ME10 4BJ United Kingdom
New address: Norman Suite, 3rd Floor Lyndean House 30-32 Albion Place Maidstone Kent ME14 5DZ
Documents
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