B & B PRIVATE HIRE LTD

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B & B PRIVATE HIRE LTD

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Key Data

Status

Liquidation

Company No.

04836844

Incorporation date

18/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 18/07/2003)
dot icon15/04/2026
Statement of affairs
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Appointment of a voluntary liquidator
dot icon15/04/2026
Registered office address changed from 4 France Street Blackburn BB2 1LX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2026-04-15
dot icon15/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon16/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon22/05/2024
Micro company accounts made up to 2023-08-31
dot icon03/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon26/04/2023
Micro company accounts made up to 2022-08-31
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with updates
dot icon27/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon25/05/2022
Micro company accounts made up to 2021-08-31
dot icon12/08/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon17/05/2021
Micro company accounts made up to 2020-08-31
dot icon24/08/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
dot icon01/08/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon08/05/2019
Micro company accounts made up to 2018-08-31
dot icon20/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/07/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Termination of appointment of Russell Heaton as a director
dot icon02/09/2013
Termination of appointment of Janet Heaton as a secretary
dot icon02/09/2013
Termination of appointment of Janet Heaton as a director
dot icon02/09/2013
Appointment of Mr Nasir Mohayudin as a director
dot icon02/09/2013
Appointment of Mr Mohammed Asif Rehman as a director
dot icon28/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon18/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon02/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon04/10/2010
Director's details changed for Janet Heaton on 2010-07-18
dot icon04/10/2010
Secretary's details changed for Janet Heaton on 2010-07-18
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon15/09/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/09/2009
Return made up to 18/07/09; full list of members
dot icon09/09/2008
Return made up to 18/07/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon03/09/2007
Return made up to 18/07/07; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon18/09/2006
Return made up to 18/07/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon15/07/2005
Return made up to 18/07/05; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon23/05/2005
Accounting reference date extended from 31/07/04 to 31/08/04
dot icon04/08/2004
Return made up to 18/07/04; full list of members
dot icon30/07/2003
Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon30/07/2003
New director appointed
dot icon30/07/2003
New secretary appointed;new director appointed
dot icon22/07/2003
Secretary resigned
dot icon22/07/2003
Director resigned
dot icon18/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
13.39K
-
0.00
-
-
2022
8
1.49K
-
0.00
-
-
2023
10
44.50K
-
0.00
-
-
2023
10
44.50K
-
0.00
-
-

Employees

2023

Employees

10 Ascended25 % *

Net Assets(GBP)

44.50K £Ascended2.89K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Russell Heaton
Director
23/07/2003 - 01/09/2013
13
Mr Nasir Mohayudin
Director
01/09/2013 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/07/2003 - 22/07/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/07/2003 - 22/07/2003
41295
Mr Mohammed Asif Rehman
Director
01/09/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & B PRIVATE HIRE LTD

B & B PRIVATE HIRE LTD is an(a) Liquidation company incorporated on 18/07/2003 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B & B PRIVATE HIRE LTD?

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B & B PRIVATE HIRE LTD is currently Liquidation. It was registered on 18/07/2003 .

Where is B & B PRIVATE HIRE LTD located?

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B & B PRIVATE HIRE LTD is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does B & B PRIVATE HIRE LTD do?

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B & B PRIVATE HIRE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does B & B PRIVATE HIRE LTD have?

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B & B PRIVATE HIRE LTD had 10 employees in 2023.

What is the latest filing for B & B PRIVATE HIRE LTD?

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The latest filing was on 15/04/2026: Statement of affairs.