B.B. TRANSPORT LIMITED

Key Data

Status

Liquidation

Company No.

03333563

Incorporation date

14/03/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1997)

09/01/2026

Liquidators' statement of receipts and payments to 2025-11-01

View PDF (22 pages)

28/02/2025

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-28

View PDF (3 pages)

06/01/2025

Liquidators' statement of receipts and payments to 2024-11-01

View PDF (23 pages)

29/12/2023

Liquidators' statement of receipts and payments to 2023-11-01

View PDF (26 pages)

05/01/2023

Liquidators' statement of receipts and payments to 2022-11-01

View PDF (30 pages)

09/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/11/2021

Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to 40a Station Road Upminster Essex RM14 2TR on 2021-11-12

View PDF (2 pages)

12/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Statement of affairs

View PDF (12 pages)

22/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

21/10/2020

Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 2020-10-21

View PDF (1 pages)

21/10/2020

Appointment of Mr Adam Lewis as a director on 2020-10-08

View PDF (2 pages)

21/10/2020

Notification of Rel Uk Holdings Ltd as a person with significant control on 2020-02-28

View PDF (2 pages)

21/10/2020

Termination of appointment of John Cook as a director on 2020-10-08

View PDF (1 pages)

21/10/2020

Cessation of Ian Kenneth Beattie as a person with significant control on 2020-10-08

View PDF (1 pages)

21/10/2020

Cessation of Janet Beattie as a person with significant control on 2020-10-08

View PDF (1 pages)

21/10/2020

Termination of appointment of Ian Kenneth Beattie as a director on 2020-10-08

View PDF (1 pages)

21/10/2020

Termination of appointment of Janet Beattie as a secretary on 2020-10-08

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

19/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/10/2014

Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2014-10-13

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/07/2010

Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2010-07-21

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

07/09/2006

Registered office changed on 07/09/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL

View PDF (1 pages)

20/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

29/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

15/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

03/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

18/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/07/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

03/07/2000

Ad 18/02/00--------- £ si 100@1=100 £ ic 250/350

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

06/05/1999

Return made up to 14/03/99; full list of members

View PDF (0 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

24/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

18/09/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

18/09/1997

Ad 14/03/97--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

14/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

14/03/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Adam	Director	08/10/2020 - Present	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/1997 - 13/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/03/1997 - 13/03/1997	43699
Ian Kenneth Beattie	Director	13/03/1997 - 07/10/2020	-
Beattie, Janet	Secretary	21/03/1999 - 07/10/2020	-

Persons with Significant Control

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

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About B.B. TRANSPORT LIMITED

B.B. TRANSPORT LIMITED is an(a) Liquidation company incorporated on 14/03/1997 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. TRANSPORT LIMITED?

B.B. TRANSPORT LIMITED is currently Liquidation. It was registered on 14/03/1997 .

Where is B.B. TRANSPORT LIMITED located?

B.B. TRANSPORT LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does B.B. TRANSPORT LIMITED do?

B.B. TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B.B. TRANSPORT LIMITED?

The latest filing was on 09/01/2026: Liquidators' statement of receipts and payments to 2025-11-01.