B.B. TRANSPORT LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
B.B. TRANSPORT LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
B.B. TRANSPORT LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.
B.B. TRANSPORT LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.
B.B. TRANSPORT LIMITED - UPMINSTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 | 31/01/2022 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2021 | 28/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM LEWIS | May 1978 | British | Director | 2020-10-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-14 UNTIL 1997-03-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-14 UNTIL 1997-03-14 | RESIGNED | ||
| JOHN COOK | Oct 1953 | British | Director | 2000-02-18 UNTIL 2020-10-08 | RESIGNED |
| IAN KENNETH BEATTIE | Dec 1952 | British | Director | 1997-03-14 UNTIL 2020-10-08 | RESIGNED |
| GEOFFREY PHILIP BEATTIE | Feb 1948 | British | Director | 1997-03-14 UNTIL 1999-01-11 | RESIGNED |
| GEOFFREY PHILIP BEATTIE | Feb 1948 | British | Secretary | 1997-03-14 UNTIL 1999-03-22 | RESIGNED |
| JANET BEATTIE | British | Secretary | 1999-03-22 UNTIL 2020-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rel Uk Holdings Ltd | 2020-02-28 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Janet Beattie | 2016-04-06 - 2020-10-08 | 5/1954 | Welwyn Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Kenneth Beattie | 2016-04-06 - 2020-10-08 | 12/1952 | Welwyn Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |