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B & R DOHERTY (HAULAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & R Doherty (haulage) Limited. The company was founded 22 years ago and was given the registration number 04375332. The firm's registered office is in BEDFORDSHIRE. You can find them at 548 Old Bedford Road, Luton, Bedfordshire, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:B & R DOHERTY (HAULAGE) LIMITED
Company Number:04375332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 43999 - Other specialised construction activities n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:548 Old Bedford Road, Luton, Bedfordshire, LU2 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
548, Old Bedford Road, Luton, LU2 7BY

Director19 February 2002Active
548, Old Bedford Road, Luton, LU2 7BY

Secretary06 October 2008Active
548 Old Bedford Road, Luton, LU2 7BY

Secretary19 February 2002Active
31 College Road, Harrow, HA1 1EJ

Secretary15 February 2002Active
12 Ufford Close, Harrow, HA3 6PP

Director15 February 2002Active
548 Old Bedford Road, Luton, LU2 7BY

Director19 February 2002Active

People with Significant Control

Mr Brian Eamonn Doherty
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Irish
Address:548 Old Bedford Road, Bedfordshire, LU2 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Kevin Doherty
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:548 Old Bedford Road, Bedfordshire, LU2 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rita Veronica Doherty
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Northern Irish
Address:548 Old Bedford Road, Bedfordshire, LU2 7BY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Accounts

Change account reference date company current shortened.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Change person director company with change date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Officers

Termination director company with name.

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