Segro (BA World Cargo) Limited
Segro (BA World Cargo) Limited
#11682312 • Active
Founded: 16/11/2018
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £10.23m
↑ 40%
Gross Profit £10.2m
↑ 40%
Total Liabilities £1.83m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
The British Airways World Cargo Centre (Building 501), London Heathrow Airport, but not including the land contained in a Deed of Surrender dated 23 February 2004 and made between (1) Heathrow Airport Limited and (2) British Airways PLC
Leasehold
Added 11/02/2019 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 12/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |