OpenCompanies

Bermuda Forwarders (UK) Limited

Company number
08580839
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2013
Nature of business
Other transportation support activities

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Previous names

  • Bermuda Shipping Limited (until 8 Jul 2013)

Control

NameNature of controlNotifiedCeased
Mr Robert Alan O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2017 27 Feb 2018
Technacode Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2018
Triangle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2018 20 Dec 2023
Bermuda Forwarders (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,015,344 £400,282 3
31 Dec 2024 £1,151,835 £622,488 3
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Bermuda Forwarders (UK) Limited → Bermuda Forwarders (UK) Holdings Limited

Companies at the same address

Data