UKBizDB.co.uk

BSA EXPRESS LIMITED

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

This company is commonly known as Bsa Express Limited. The company was founded 15 years ago and was given the registration number 06720432. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 1 Liddell Way, , Leighton Buzzard, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BSA EXPRESS LIMITED
Company Number:06720432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Liddell Way, Leighton Buzzard, Bedfordshire, England, LU7 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Graham Road, Dunstable, England, LU5 4EQ

Director20 September 2021Active
1, Liddell Way, Leighton Buzzard, England, LU7 4EB

Director11 April 2022Active
1 Liddell Way, Leighton Buzzard, England, LU7 4EB

Director10 October 2008Active
67, Graham Road, Dunstable, England, LU5 4EQ

Director08 October 2021Active

People with Significant Control

Mr David Lloyd George
Notified on:07 October 2021
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Unit 2, Greaves Way, Leighton Buzzard, England, LU7 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Brian Stephen Austwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1 Liddell Way, Leighton Buzzard, England, LU7 4EB
Nature of control:
  • Voting rights 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 (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
2024-03-05Gazette

Gazette dissolved compulsory.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Address

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

Download
2021-10-08Address

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

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-08-31Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.