ORWELL TRUCK STOP LIMITED
Active - Accounts Filed
General Information
NAME
ORWELL TRUCK STOP LIMITED
COMPANY NUMBER
10122832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGO ORWELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORWELL TRUCK STOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 04/08/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORWELL TRUCK STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORWELL TRUCK STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORWELL TRUCK STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (4years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
23/12/2020 - Present (4years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
13/04/2016 - 23/12/2020 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/04/2016 - Present (8 years and 9 months) Born in Feb 1951 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
13/04/2016 - 23/12/2020 (4 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Change of director’s details (CH01) | officers | |
| 14/11/2023 | Change of director’s details (CH01) | officers | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 07/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 17/08/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/09/2021 | No description (RESOLUTIONS) | other | |
| 14/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2021 | Change of director’s details (CH01) | officers | |
| 05/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 12/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2021 | No description (RESOLUTIONS) | other | |
| 15/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/10/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/10/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/08/2020 | Annual Accounts. (AA) | accounts | |
| 06/04/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 13/04/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/08/2016 | No description (RESOLUTIONS) | other | |
| 13/04/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENOAK EUROPE III INVESTMENTS SARL | N/A | N/A |
| BGO ORWELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORWELL TRUCK STOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 04/08/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Ian Christopher Jason Ford (928049169) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Ian Ford (927845275) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 14/01/2021 | New Board Member Gareth James Purcell (927620129) Appointed |
| 14/01/2021 | Christopher Harold Roberts (900549259) has left the board |
| 22/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Thomas Ross Williams (922373797) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 22/04/2016 | Christopher Harold Roberts (920712894) has left the board |
| 22/04/2016 | New Board Member Christopher Harold Roberts (900549259) Appointed |
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