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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 16 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 InformationRoleAppointedStatus
49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU

Secretary11 September 2007Active
24 Brooklands Road, Cannock, WS11 6EJ

Director11 September 2007Active
49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU

Director01 October 2007Active
49 Littlewood Road, Cheslyn Hay, Walsall, WS6 7EU

Director11 September 2007Active

People with Significant Control

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-25Address

Change registered office address company with date old address new address.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-11-08Capital

Capital variation of rights attached to shares.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-06Capital

Capital allotment shares.

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2017-10-23Resolution

Resolution.

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2017-10-23Change of constitution

Statement of companys objects.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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