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Home > England & Wales Companies > BERMUDA FORWARDERS (UK) LIMITED
Company Information for

BERMUDA FORWARDERS (UK) LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
08580839
Private Limited Company
Active

Company Overview

About Bermuda Forwarders (uk) Ltd
BERMUDA FORWARDERS (UK) LIMITED was founded on 2013-06-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Bermuda Forwarders (uk) Limited is a Private Limited Company registered in 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
Company Name
BERMUDA FORWARDERS (UK) LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Previous Names
BERMUDA SHIPPING LIMITED08/07/2013
Filing Information
Company Number 08580839
Company ID Number 08580839
Date formed 2013-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174113138  
Last Datalog update: 2021-04-17 02:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERMUDA FORWARDERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Company Officers of BERMUDA FORWARDERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN O'NEILL
Director 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN O'NEILL WARWICK EXPORTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
ROBERT ALAN O'NEILL TECHNACODE LIMITED Director 2014-10-01 CURRENT 2013-03-04 Active - Proposal to Strike off
ROBERT ALAN O'NEILL ADAM CREASE SHIPPING LIMITED Director 2014-10-01 CURRENT 2003-10-14 Liquidation

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.

DateDocument TypeDocument Description
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-05-31PSC07CESSATION OF ROBERT ALAN O'NEILL AS A PSC
2018-05-31PSC02Notification of Triangle Holdings Limited as a person with significant control on 2018-02-27
2018-05-31PSC07CESSATION OF TECHNACODE LIMITED AS A PSC
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10SH08Change of share class name or designation
2017-11-08RES12Resolution of varying share rights or name
2017-11-08RES01ADOPT ARTICLES 20/10/2017
2017-07-07PSC02Notification of Technacode Limited as a person with significant control on 2016-04-06
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN O'NEILL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2013-07-08RES15CHANGE OF NAME 05/07/2013
2013-07-08CERTNMCompany name changed bermuda shipping LIMITED\certificate issued on 08/07/13
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 BERMUDA FORWARDERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERMUDA FORWARDERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERMUDA FORWARDERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BERMUDA FORWARDERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BERMUDA FORWARDERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERMUDA FORWARDERS (UK) LIMITED
Trademarks
We have not found any records of BERMUDA FORWARDERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERMUDA FORWARDERS (UK) 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 (52290 - Other transportation support activities) as BERMUDA FORWARDERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERMUDA FORWARDERS (UK) 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.
Import/Export of Goods
Goods imported/exported by BERMUDA FORWARDERS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERMUDA FORWARDERS (UK) 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 BERMUDA FORWARDERS (UK) 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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