BHC LOGISTICS LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Bhc Logistics Ltd

BHC LOGISTICS LIMITED was founded on 2005-07-03 and has its registered office in Uckfield. The organisation's status is listed as "Active". Bhc Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BHC LOGISTICS LIMITED

ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX TN22 1QL Other companies in RH17

Filing Information

Company Number		05497630
Company ID Number		05497630
Date formed		2005-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB808058038

Last Datalog update:	2024-05-05 14:58:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHC LOGISTICS LIMITED

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Company Officers of BHC LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN BROOK	Director	2005-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA ELIZABETH BROOK	Company Secretary	2005-07-03	2016-07-05
JOANNA ELIZABETH BROOK	Director	2005-07-03	2016-07-05

More director information

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
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-04-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	RES14	Resolutions passed: Sum of £2.00 capitalised to the holders of the ordinary shares of £1.00 each 03/08/2018
2018-11-07	RES14	Resolutions passed: Sum of £2.00 capitalised to the holders of the ordinary shares of £1.00 each 03/08/2018
2018-11-07	RES12	Resolution of varying share rights or name
2018-11-07	RES12	Resolution of varying share rights or name
2018-11-07	SH01	03/08/18 STATEMENT OF CAPITAL GBP 4
2018-11-07	SH01	03/08/18 STATEMENT OF CAPITAL GBP 4
2018-11-07	SH08	Change of share class name or designation
2018-11-07	SH08	Change of share class name or designation
2018-10-29	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN BROOK
2018-10-29	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN BROOK
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-10	CH01	Director's details changed for Mr Andrew John Brook on 2018-07-03
2018-07-10	CH01	Director's details changed for Mr Andrew John Brook on 2018-07-03
2018-07-10	PSC04	Change of details for Mr Andrew John Brook as a person with significant control on 2018-07-03
2018-07-10	PSC04	Change of details for Mr Andrew John Brook as a person with significant control on 2018-07-03
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/18 FROM North View, Green Road Wivelsfield Green Haywards Heath West Sussex RH17 7QA
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-16	TM02	Termination of appointment of Joanna Elizabeth Brook on 2016-07-05
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH BROOK
2016-05-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-08-05	DISS40	Compulsory strike-off action has been discontinued
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	DISS40	Compulsory strike-off action has been discontinued
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-26	AR01	03/07/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	03/07/12 FULL LIST
2012-04-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-17	AR01	03/07/11 FULL LIST
2011-07-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-09	AR01	03/07/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BROOK / 03/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BROOK / 03/07/2010
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION FULL
2007-10-19	363s	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-03	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

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1099163	Expired			Licenced property: HOOKLANDS FARM LEWES ROAD SCAYNES HILL HAYWARDS HEATH RH17 7NG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against BHC LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-01-20	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BHC LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of BHC LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHC LOGISTICS LIMITED

Trademarks

We have not found any records of BHC LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHC LOGISTICS LIMITED. 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 BHC LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BHC LOGISTICS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BHC LOGISTICS LIMITED	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHC LOGISTICS LIMITED 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 BHC LOGISTICS LIMITED 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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