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BIMSON HAULAGE LIMITED

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

This company is commonly known as Bimson Haulage Limited. The company was founded 17 years ago and was given the registration number 06184911. The firm's registered office is in CARLISLE. You can find them at Brunel Way, Durranhill Industrial Estate, Carlisle, Cumbria. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BIMSON HAULAGE LIMITED
Company Number:06184911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Brunel Way, Durranhill Industrial Estate, Carlisle, Cumbria, CA1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Secretary26 March 2007Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director26 March 2007Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director26 March 2007Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director01 October 2023Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director01 December 2020Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director01 January 2018Active
Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ

Director14 June 2019Active

People with Significant Control

David Alexander Britain
Notified on:30 May 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:293 Birmingham New Road, Lanesfield, Wolverhampton, United Kingdom, WV4 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Amaratpreet Singh Gill
Notified on:30 May 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:26 Marlborough Gardens, Tettenhall, Wolverhampton, United Kingdom, WV6 0LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Galahad Lancelot Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifteen Rosehill, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2024-01-10Accounts

Accounts with accounts type medium.

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2023-10-17Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts amended with accounts type full.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-30Incorporation

Memorandum articles.

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2019-09-13Resolution

Resolution.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-06-14Officers

Appoint person director company with name date.

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