Company NameBeargistics Ltd
DirectorsDavid Allan Burck and Rachel Anne Burck
Company StatusActive
Company Number12567058
CategoryPrivate Limited Company
Incorporation Date21 April 2020(3 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David Allan Burck
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2020(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSizergh House Nantwich Road
Calveley
Tarporley
Cheshire
CW6 9JT
Director NameMs Rachel Anne Burck
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2020(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressSizergh House Nantwich Road
Calveley
Tarporley
Cheshire
CW6 9JT

Location

Registered AddressSizergh House Nantwich Road
Calveley
Tarporley
Cheshire
CW6 9JT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWardle
WardBunbury

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 April 2023 (11 months, 1 week ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

16 November 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
21 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
20 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
20 April 2021Confirmation statement made on 20 April 2021 with updates (4 pages)
24 August 2020Director's details changed for Ms Rachel Anne Hughes on 24 August 2020 (2 pages)
24 August 2020Change of details for Ms Rachel Anne Hughes as a person with significant control on 24 August 2020 (2 pages)
17 July 2020Change of details for Mr David Allan Burck as a person with significant control on 16 July 2020 (2 pages)
17 July 2020Change of details for Ms Rachel Anne Hughes as a person with significant control on 16 July 2020 (2 pages)
16 July 2020Director's details changed for Mr David Allan Burck on 16 July 2020 (2 pages)
16 July 2020Change of details for Mr David Allan Burck as a person with significant control on 16 July 2020 (2 pages)
16 July 2020Director's details changed for Ms Rachel Anne Hughes on 16 July 2020 (2 pages)
16 July 2020Change of details for Ms Rachel Anne Hughes as a person with significant control on 16 July 2020 (2 pages)
16 July 2020Director's details changed for Mr David Allan Burck on 16 July 2020 (2 pages)
16 July 2020Registered office address changed from 31 Deva Close Poynton Cheshire SK12 1HH United Kingdom to Sizergh House Nantwich Road Calveley Tarporley Cheshire CW6 9JT on 16 July 2020 (1 page)
16 July 2020Director's details changed for Ms Rachel Anne Hughes on 16 July 2020 (2 pages)
21 April 2020Incorporation
Statement of capital on 2020-04-21
  • GBP 100
(41 pages)