Introduction
Watch Company
B
B2C LOGISTICS LIMITED
B2C LOGISTICS LIMITED is an active company incorporated on 27 December 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210) and 3 other business activities. B2C LOGISTICS LIMITED was registered 2 years ago.(SIC: 51210, 52241, 52242, 52243)
Status
active
Active since 2 years ago
Company No
15371393
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BESWICK, Kevin
ActiveShelton Street, LondonWC2H 9JQ
Born August 1960
Director
Appointed 27 Dec 2023
BESWICK, Kevin
Shelton Street, LondonWC2H 9JQ
Born August 1960
Director
27 Dec 2023
Active
LANG, Warrick Stuart
ActiveGoldsmith Way, St. AlbansAL3 5PL
Born January 1990
Director
Appointed 27 Dec 2023
LANG, Warrick Stuart
Goldsmith Way, St. AlbansAL3 5PL
Born January 1990
Director
27 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Beswick
ActiveShelton Street, LondonWC2H 9JQ
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Mr Kevin Beswick
Shelton Street, LondonWC2H 9JQ
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document