| Company Name | Bismark Logistics Limited |
|---|---|
| Director | Mahfuzur Rahman |
| Company Status | Active |
| Company Number | 12406660 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2020(4 years, 3 months ago) |
| Previous Name | Caesar Logistic Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Mahfuzur Rahman |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Corporation Road Chelmsford Essex CM1 2AR |
| Director Name | Ms Elena Iachimciuc |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Moldovan |
| Status | Resigned |
| Appointed | 16 January 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Duncannon Street, Golden Cross House Office 504 London WC2N 4JF |
| Secretary Name | W.I.S. International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2020(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 11 January 2021) |
| Correspondence Address | Golden Cross House 8 Duncannon Street Office 504 London WC2N 4JF |
Location
| Registered Address | Three Mile House London Road Widford Chelmsford CM2 8TF |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 October 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 22 October 2023 (overdue) |
Charges
| 20 February 2023 | Delivered on: 2 March 2023 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Legal charge in relation to the freehold property known as 146 maple road, london, SE20 8JB. Outstanding |
|---|
Filing History
| 11 January 2021 | Termination of appointment of W.I.S. International Ltd as a secretary on 11 January 2021 (1 page) |
|---|---|
| 11 January 2021 | Registered office address changed from 8 Duncannon Street, Golden Cross House Office 504 London WC2N 4JF England to 28 Corporation Road Chelmsford Essex CM1 2AR on 11 January 2021 (1 page) |
| 9 December 2020 | Appointment of W.I.S. International Ltd as a secretary on 9 December 2020 (2 pages) |
| 8 October 2020 | Cessation of Elena Iachimciuc as a person with significant control on 8 October 2020 (1 page) |
| 8 October 2020 | Notification of Mahfuzur Rahman as a person with significant control on 8 October 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 8 Duncannon Street, Golden Cross House Office 504 London WC2N 4JF on 8 October 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 8 October 2020 | Termination of appointment of Elena Iachimciuc as a director on 8 October 2020 (1 page) |
| 8 October 2020 | Appointment of Mr Mahfuzur Rahman as a director on 8 October 2020 (2 pages) |
| 16 January 2020 | Incorporation Statement of capital on 2020-01-16
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