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BERMUDA FORWARDERS (UK) LIMITED

Active
08580839·incorporated 2013-06-24

BERMUDA FORWARDERS (UK) LIMITED is an active UK private limited company, incorporated on 24 June 2013 at Companies House (number 08580839; OpenRegistry canonical ID GB-08580839-bermuda-forwarders-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-24
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERMUDA FORWARDERS (UK) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Robert Alan O'Neill born 1953 resident in United Kingdom, British national. Notified 2017-05-30. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Technacode Limited (England And Wales reg. 08428996). Notified 2016-04-06. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Triangle Holdings Limited (England And Wales reg. 11092974). Notified 2018-02-27. Ceased 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERMUDA FORWARDERS (UK) LIMITED has previously traded as:

  • BERMUDA SHIPPING LIMITED (until 2013-07-08)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Uxbridge: