BHS (HAULAGE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bhs (haulage) Limited. The company was founded 24 years ago and was given the registration number 04189511. The firm's registered office is in LIGHTWATER. You can find them at 41 Barnett Lane, , Lightwater, Surrey. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | BHS (HAULAGE) LIMITED |
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| Company Number | : | 04189511 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 March 2001 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 41 Barnett Lane, Lightwater, Surrey, GU18 5LE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE | Secretary | 29 March 2001 | Active |
| 41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE | Director | 29 March 2001 | Active |
| 41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE | Director | 29 March 2001 | Active |
| 109a Fort Road, Newhaven, BN9 9DA | Corporate Secretary | 29 March 2001 | Active |
People with Significant Control
| Mrs Suzanne Margaret Swadling |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41 Barnett Lane, Lightwater, England, GU18 5LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Barry Henry Swadling |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41 Barnett Lane, Lightwater, England, GU18 5LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)