SEGRO (BA WORLD CARGO) LIMITED
- Company statusactive
- Company No11682312
- Age6 years 8 months Incorporated 16 November 2018
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (BA WORLD CARGO) LIMITED is an active company incorporated on 16 November 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 May 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 16 Nov 2018 |
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BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
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CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
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CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
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CRADDOCK, James William Aleck are mutual persons.
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PILSWORTH, Andrew John are mutual persons.
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PROCTOR, David Richard are mutual persons.
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