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Company Information for BESTLOG LTD
Unit 1 Rutland Way, RUTLAND WAY, Chichester, PO19 7RT,
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Company Registration Number
 04258271 Private Limited Company
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Company Overview
About Bestlog Ltd
BESTLOG LTD was founded on 2001-07-24 and has its registered office in Chichester. The organisation's status is listed as "Active". Bestlog Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BESTLOG LTD | ||
| Legal Registered Office | ||
| Unit 1 Rutland Way RUTLAND WAY Chichester PO19 7RT Other companies in PO19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04258271 | |
|---|---|---|
| Company ID Number | 04258271 | |
| Date formed | 2001-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-03-27 | |
| Return next due | 2025-04-10 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB785601411 |
| Last Datalog update: | 2024-09-11 11:02:28 |
| Companies House |
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Companies with same name BESTLOG LTD
The following companies were found which have the same name as BESTLOG LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BESTLOG INTERCONTINENTAL, INC. | 236 CANAL BLVD STE 2 PONTE VEDRA FL 32082 | Active | Company formed on the 2015-06-16 | |
 |
BESTLOG INTERCONTINENTAL INCORPORATED | California | Unknown | |
|
BESTLOGIC SOLUTIONS LLC | California | Unknown | |
|
Bestlogic Staffing LLC | Connecticut | Unknown |
Company Officers of BESTLOG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALF KNOBLOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL SHELFORD |
Director | ||
ROBERT JAMES NATION |
Company Secretary | ||
JONATHON DAMIEN GLYNN |
Company Secretary | ||
CHRISTIAN FRAUWALLNER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| Change of details for Mr Ralf Knobloch as a person with significant control on 2018-07-23 | ||
| CESSATION OF BESTLOG INNOVATIVE TRANSPORTLOGISTIK GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF KNOBLOCH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA TAMARA KNOBLOCH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PSC05 | Change of details for Bestlog Gmbh as a person with significant control on 2018-07-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC07 | CESSATION OF RALF KNOBLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bestlog Gmbh as a person with significant control on 2018-07-23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| CERTNM | Company name changed best-log LIMITED\certificate issued on 07/03/19 | |
| AP01 | DIRECTOR APPOINTED MR JOCHEN THORN | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Ralf Knobloch as a person with significant control on 2018-07-23 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 23/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 23/07/2018 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM Unit 2 Rutland Way Chichester West Sussex PO19 7RT | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELFORD | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHELFORD | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 24/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT NATION | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: UNIT 3 OVERFIELD INDUSTRIAL ESTATE THORPE WAY BANBURY OXFORDSHIRE OX16 4XR | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to BESTLOG LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BESTLOG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Outstanding | PFC ASSET MANAGEMENT LIMITED AND PFC NOMINEES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ABDULATIF AHMED MOHMED SALEH |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTLOG LTD
Income
Government Income
We have not found government income sources for BESTLOG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BESTLOG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BESTLOG LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTLOG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BESTLOG LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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