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Companies House/Braintree/Company profile

BERENCOURT GLOBAL LOGISTICS LTD

Active
13841668·incorporated 2022-01-11

BERENCOURT GLOBAL LOGISTICS LTD is an active UK private limited company, incorporated on 11 January 2022 at Companies House (number 13841668; OpenRegistry canonical ID GB-13841668-berencourt-global-logistics-ltd). 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 4,093 active companies registered in Braintree, Essex (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-11
Registered Address
UNIT 105, COURTYARD STUDIOS LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN, UNITED KINGDOM
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 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

BERENCOURT GLOBAL LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Hugo Hendrik Heij born 1974 resident in United Kingdom, Dutch national. Notified 2022-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Remco Adriaanse born 1991 resident in Netherlands, Dutch national. Notified 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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