Be Logistics (Suffolk) Limited

Active04272052 Private limited company
Incorporated
16 August 2001 (25 years)
Previously known as
TSM Logistics Limited (until 9 July 2024)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
James Ryan Dolan
Owned by
James Ryan Dolan
Accounts type
Micro entity
Region
East of England
Address
Unit 1 Tmb Warehouse Thetford Road
Ingham
Bury St. Edmunds
IP31 1NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dolan, James Ryan
Director · Appointed 30 June 2024
British
Born September 1975 (51)
Officer history (10 former)
30 June 2024
Resigned Bryant, Ross Stephen Patrick as Director
30 June 2024
Resigned Connor, Graeme Alan as Director
30 June 2024
Appointed Dolan, James Ryan as Director
3 August 2021
Resigned Hunt, Ronald John William as Director
3 August 2021
Appointed Bryant, Ross Stephen Patrick as Director
3 August 2021
Appointed Connor, Graeme Alan as Director
3 August 2021
Resigned Walker, Philippa Corinne as Secretary
3 August 2021
Resigned Giles, Mark Bryan as Director
3 August 2021
Resigned Walker, Philippa Corinne as Director
1 May 2002
Appointed Walker, Philippa Corinne as Secretary
1 May 2002
Resigned Hunt, Ronald John William as Secretary
1 May 2002
Resigned Hunt, Ronald John William as Director
1 May 2002
Appointed Walker, Philippa Corinne as Director
1 December 2001
Appointed Hunt, Ronald John William as Director
20 August 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 August 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
16 August 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 August 2001
Appointed Hanover Directors Limited as Corporate Nominee Director
16 August 2001
Appointed Hunt, Ronald John William as Secretary
16 August 2001
Appointed Hunt, Ronald John William as Director
16 August 2001
Appointed Giles, Mark Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Ryan Dolan
Individual · Notified 30 June 2024
Owns 75–100% of shares
British
Born September 1975 (51)

Holdings 1

Companies where Be Logistics (Suffolk) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2024
Ceased Graeme Alan Connor — Owns 25–50% of shares
20 September 2023
Ceased Freight 24 Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£240,002

Trend

Net Assets
£0 £200k £400k 2021 2021 2022 2023 2024 £2 £2 £2 £2 £240,002
Balance sheet detail
20242023202220212021
Fixed Assets£300,000
Net Assets£240,002£2£2£2£2
Shareholder Funds£240,002£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Statement of capital following an allotment of shares
23 September 2025Confirmation statement with updates23 September 2025
14 August 2025Micro company accounts31 December 2024
30 July 2025Confirmation statement with no updates11 July 2025
11 July 2024Confirmation statement with updates11 July 2024
Show all recent filings

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