BB LOGISTICS (LONDON) LIMITED - SLOUGH


Company Profile Company Filings

Overview

BB LOGISTICS (LONDON) LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
BB LOGISTICS (LONDON) LIMITED was incorporated 18 years ago on 09/07/2005 and has the registered number: 05504246. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BB LOGISTICS (LONDON) LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 18, TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD
SLOUGH
BERKSHIRE
SL3 0AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ALAN BURGE Aug 1971 British Director 2005-07-09 CURRENT
MICHAEL ALAN BURGE British Director 2005-07-09 CURRENT
MICHAEL PETER DOUGLAS BURGE Jun 1986 British Director 2005-07-09 CURRENT
MICHAEL ALAN BURGE British Secretary 2005-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Alan Burge 2016-04-06 8/1971 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Michael Alan Burge 2016-04-06 2/1947 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Mr Michael Peter Douglas Burge 2016-04-06 6/1986 Tring   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB BURGE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
BB LOGISTICS (LONDON) LIMITED - Filleted accounts 2023-02-15 31-07-2022 £100 Cash £100 equity
BB LOGISTICS (LONDON) LIMITED - Filleted accounts 2022-02-05 31-07-2021 £100 Cash £100 equity
BB LOGISTICS (LONDON) LIMITED - Filleted accounts 2021-02-24 31-07-2020 £100 Cash £100 equity
BB LOGISTICS (LONDON) LIMITED - Filleted accounts 2020-02-13 31-07-2019 £100 Cash £100 equity
BB LOGISTICS (LONDON) LIMITED - Filleted accounts 2018-03-30 31-07-2017 £100 Cash £100 equity
BB LOGISTICS (LONDON) LIMITED - Accounts 2017-05-02 31-07-2016 £100 Cash
BB LOGISTICS (LONDON) LIMITED - Accounts 2016-01-12 31-07-2015 £100 Cash
BB LOGISTICS (LONDON) LIMITED - Accounts 2014-09-30 31-07-2014 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB BURGE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
INDEPENDENT AQUATIC IMPORTS LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HANUR INTERNATIONAL LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
YESTERTIME LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
EDGESTAFF LTD SLOUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GATEWAY INTERNATIONAL LOGISTICS LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
TURNSTONE GLOBAL FREIGHT LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
TURNSTONE FREIGHT SERVICES LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
AIRNEX INNOVATION UK LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet