B B LOGISTICS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B B Logistics (uk) Ltd. The company was founded 17 years ago and was given the registration number 06366341. The firm's registered office is in WALSALL. You can find them at 25/27 Station Street, Cheslyn Hay, Walsall, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | B B LOGISTICS (UK) LTD |
|---|
| Company Number | : | 06366341 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2007 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | 25/27 Station Street, Cheslyn Hay, Walsall, England, WS6 7ED |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU | Secretary | 11 September 2007 | Active |
| 24 Brooklands Road, Cannock, WS11 6EJ | Director | 11 September 2007 | Active |
| 49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU | Director | 01 October 2007 | Active |
| 49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU | Director | 11 September 2007 | Active |
People with Significant Control
| Mr John Barry Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1940 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25/27, Station Street, Walsall, England, WS6 7ED |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Brenda Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1943 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25/27, Station Street, Walsall, England, WS6 7ED |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ian John Holmes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25/27, Station Street, Walsall, England, WS6 7ED |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)