BUCCI FREIGHT SERVICES LIMITED - Other service activities incidental to land transportation, n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bucci Freight Services Ltd

BUCCI FREIGHT SERVICES LIMITED was founded on 1995-11-27 and has its registered office in Barking. The organisation's status is listed as "Active". Bucci Freight Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BUCCI FREIGHT SERVICES LIMITED

1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ Other companies in SW1W

Filing Information

Company Number		03131179
Company ID Number		03131179
Date formed		1995-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB672079226

Last Datalog update:	2024-03-06 23:43:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCI FREIGHT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARROD BECKETT & COMPANY LIMITED KRYPTON CONSULTING LTD MILLER PARTNERSHIP LTD QUAY BUSINESS ADVICE LIMITED

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Company Officers of BUCCI FREIGHT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GEBHARD BOITO	Director	1997-01-01
ROBERTO BUCCI	Director	1995-11-30
DAVIDE GNERRE	Director	2018-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALESSANDRA BUCCI-GNERRE	Director	1996-01-22	2018-05-24
GIANLUCCA BUCCI	Director	2000-04-07	2018-05-21
WENDY WEBSTER	Company Secretary	1995-11-30	2018-03-18
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-11-27	1995-11-27
LONDON LAW SERVICES LIMITED	Nominated Director	1995-11-27	1995-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO BUCCI / 25/05/2018
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEBHARD BOITO / 25/05/2018
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BUCCI-GNERRE
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANLUCCA BUCCI
2018-05-17	AP01	DIRECTOR APPOINTED DAVIDE GNERRE
2018-05-17	TM02	Termination of appointment of Wendy Webster on 2018-03-18
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/18 FROM 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 170000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 170000
2015-12-16	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	FULL ACCOUNTS MADE UP TO 30/12/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 170000
2014-12-01	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 170000
2013-12-03	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / WENDY WEBSTER / 20/09/2013
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	27/11/12 FULL LIST
2012-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14	AR01	27/11/11 FULL LIST
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02	AR01	27/11/10 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	AR01	27/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCCA BUCCI / 27/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA BUCCI-GNERRE / 27/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO BUCCI / 27/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEBHARD BOITO / 27/11/2009
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-19	353	LOCATION OF REGISTER OF MEMBERS
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 4 GWYNNE HOUSE 94 LOWER SLOANE STREET LONDON SW1W 8BX
2007-12-18	190	LOCATION OF DEBENTURE REGISTER
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-11	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-16	88(2)R	AD 31/12/03--------- £ SI 60000@1=60000 £ IC 110000/170000
2004-01-18	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-19	123	£ NC 150000/200000 17/12/02
2003-02-19	RES04	NC INC ALREADY ADJUSTED 17/12/02
2003-02-19	88(2)R	AD 17/12/02--------- £ SI 60000@1=60000 £ IC 110000/170000
2003-02-18	123	NC INC ALREADY ADJUSTED 17/12/02
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-31	RES13	INCR.ISS. TO 110000 17/12/02
2003-01-31	RES04	£ NC 50000/150000 17/12
2003-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-25	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-07-15	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-27	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-28	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-22	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-08	244	DELIVERY EXT'D 3 MTH 31/12/98
1998-12-22	363s	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-29	363s	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUCCI FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUCCI FREIGHT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON DEPOSIT	2005-05-10	Satisfied	BANCO POPOLARE DI VERONA E NOVARA S.C.R.L.
CHARGE ON DEPOSIT	2004-06-05	Satisfied	BANCO POPOLARE DI VERONA E NOVARA S.C.R.L., LONDON BRANCH
CHARGE ON DEPOSIT	2003-07-19	Satisfied	BANCO POPOLARE DI VERONA E NOVARA S.C.R.L., LONDON BRANCH
LETTER OF SUBORDINATION OF A LOAN	2000-06-08	Satisfied	BANCA POPOLARE DI NOVARA LONDON BRANCH
CHARGE ON DEPOSIT	2000-06-08	Satisfied	BANCA POPOLARE DI NOVARA
DEED OF ASSIGNMENT OF A TRADE INDEMNITY POLICY	2000-06-08	Satisfied	BANCA POPOLARE DI NOVARA
FLOATING CHARGE DEBENTURE	1997-02-13	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BUCCI FREIGHT SERVICES LIMITED registering or being granted any patents

Domain Names

BUCCI FREIGHT SERVICES LIMITED owns 1 domain names.

bucci.co.uk

Trademarks

We have not found any records of BUCCI FREIGHT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCCI FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as BUCCI FREIGHT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUCCI FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUCCI FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUCCI FREIGHT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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