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Bcube Logistics UK Ltd

Bcube Logistics UK Ltd is an active company incorporated on 11 May 2015 with the registered office located in London, Greater London. Bcube Logistics UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09583785
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bcube Logistics UK Ltd
Contact
Address
2nd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Massimiliano Nicolis Di Robilant
Director • Italian • Lives in Italy • Born in Dec 1960
Giuseppe Borrelli
Director • Consigliere Delegato Bcube Spa • Italian • Lives in Italy • Born in Apr 1959
Piero Carlo Bonzano
PSC • Italian • Lives in Italy • Born in Nov 1952
Enrica Bonzano
PSC • Italian • Lives in Italy • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21K
Decreased by £1.26K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.67K
Decreased by £204.13K (-66%)
Total Liabilities
-£807.88K
Decreased by £17.51K (-2%)
Net Assets
-£702.21K
Decreased by £186.62K (+36%)
Debt Ratio (%)
765%
Increased by 498.13% (+187%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Massimiliano Nicolis Di Robilant Appointed
4 Months Ago on 28 Apr 2025
Giuseppe Borrelli Resigned
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Giuseppe Borrelli as a director on 28 April 2025
Submitted on 20 Jun 2025
Appointment of Massimiliano Nicolis Di Robilant as a director on 28 April 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 13 May 2022
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Repayment History
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