B-FAB LOGISTICS LIMITED
Overview
| Company Name | B-FAB LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12625194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B-FAB LOGISTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B-FAB LOGISTICS LIMITED located?
| Registered Office Address | 66 Haven Way BN9 9TD Newhaven East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B-FAB LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUTY BABE LIMITED | Aug 14, 2023 | Aug 14, 2023 |
| SHORTBRIDGE LIMITED | May 27, 2020 | May 27, 2020 |
What are the latest accounts for B-FAB LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for B-FAB LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for B-FAB LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Davencroft Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC03 | ||||||||||||||
Cessation of Ostbridge Develpments Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed beauty babe LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Ian Clayton-Smith as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Ostbridge Develpments Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed shortbridge LIMITED\certificate issued on 14/08/23 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of B-FAB LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON-SMITH, Ian | Director | Haven Way BN9 9TD Newhaven 66 East Sussex England | England | British | Director | 158137800003 |
Who are the persons with significant control of B-FAB LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davencroft Limited | Apr 01, 2025 | Haven Way BN9 9TD Newhaven 66 East Sussex England | No | ||||||||||
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Natures of Control
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| Ostbridge Develpments Limited | Aug 11, 2023 | Haven Way BN9 9TD Newhaven 66 East Sussex England | Yes | ||||||||||
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Natures of Control
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| Mr Ian Clayton-Smith | May 27, 2020 | Haven Way BN9 9TD Newhaven 66 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0