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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 23 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
Company Number:04189511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:41 Barnett Lane, Lightwater, Surrey, GU18 5LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE

Secretary29 March 2001Active
41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE

Director29 March 2001Active
41, Barnett Lane, Lightwater, United Kingdom, GU18 5LE

Director29 March 2001Active
109a Fort Road, Newhaven, BN9 9DA

Corporate Secretary29 March 2001Active

People with Significant Control

Mrs Suzanne Margaret Swadling
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:41 Barnett Lane, Lightwater, England, GU18 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Henry Swadling
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:41 Barnett Lane, Lightwater, England, GU18 5LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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