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Berencourt Global Logistics Ltd

Berencourt Global Logistics Ltd is an active company incorporated on 11 January 2022 with the registered office located in Braintree, Essex. Berencourt Global Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841668
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 105, Courtyard Studios Lakes Innovation Centre
Lakes Road
Braintree
Essex
CM7 3AN
United Kingdom
Same address since incorporation
Telephone
01245 791791
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in UK • Born in Sep 1974
Director • PSC • Dutch • Lives in Netherlands • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
IMLS Coaching & Consulting Limited
Mr Hugo Hendrik Heij is a mutual person.
Active
Brands
Berencourt Global Logistics
Founded in 2022, Berencourt Global Logistics is a privately owned freight forwarding company that focuses on logistics across road, sea, and air transport.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£50.27K
Increased by £47.74K (+1882%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.22K
Increased by £43.51K (+372%)
Total Liabilities
-£11.65K
Increased by £4.4K (+61%)
Net Assets
£43.57K
Increased by £39.11K (+877%)
Debt Ratio (%)
21%
Decreased by 40.82% (-66%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Remco Adriaanse (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
Mr Remco Adriaanse Appointed
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Incorporated
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 7 Nov 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 7 Nov 2023
Appointment of Mr Remco Adriaanse as a director on 9 December 2022
Submitted on 9 Dec 2022
Notification of Remco Adriaanse as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Oct 2022
Incorporation
Submitted on 11 Jan 2022
Repayment History
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