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BB LOGISTICS (LONDON) LIMITED

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

This company is commonly known as Bb Logistics (london) Limited. The company was founded 18 years ago and was given the registration number 05504246. The firm's registered office is in SLOUGH. You can find them at Unit 18, Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BB LOGISTICS (LONDON) LIMITED
Company Number:05504246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 18, Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hollyfield Close, Tring, HP23 5PL

Secretary09 July 2005Active
11 Hollyfield Close, Tring, HP23 5PL

Director09 July 2005Active
11 Hollyfield Close, Tring, HP23 5PL

Director09 July 2005Active
27 Water Meadow Way, Wendover, HP22 6RS

Director09 July 2005Active

People with Significant Control

Mr Michael Alan Burge
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:11, Hollyfield Close, Tring, England, HP23 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Alan Burge
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:27, Water Meadow Way, Aylesbury, England, HP22 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Douglas Burge
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:11, Hollyfield Close, Tring, England, HP23 5PL
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
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-01-02Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type dormant.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type dormant.

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2013-07-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type dormant.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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