B H K HAULAGE LIMITED

Key Data

Status

Active

Company No.

05025995

Incorporation date

26/01/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

06/03/2026

Amended micro company accounts made up to 2024-01-31

View PDF (7 pages)

04/11/2025

Total exemption full accounts made up to 2025-01-24

View PDF (11 pages)

10/05/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

25/01/2025

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

28/02/2024

Termination of appointment of Bharvesh Singh Kalair as a director on 2024-02-28

View PDF (1 pages)

28/02/2024

Appointment of Mr Ram Singh Kalair as a director on 2024-02-28

View PDF (2 pages)

28/02/2024

Notification of Ram Singh Kalair as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

20/12/2023

Cessation of Ram Singh Kalair as a person with significant control on 2023-07-15

View PDF (1 pages)

20/12/2023

Director's details changed for Mr Ram Singh Kalair on 2023-12-15

View PDF (2 pages)

15/05/2023

Change of details for Mr Ram Singh Kalair as a person with significant control on 2023-05-12

View PDF (2 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Notification of Ram Singh Kalair as a person with significant control on 2023-01-05

View PDF (2 pages)

04/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

30/09/2022

Cessation of Marinder Kaur as a person with significant control on 2022-09-05

View PDF (1 pages)

11/07/2022

Notification of Marinder Kaur as a person with significant control on 2022-07-05

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

30/03/2021

Appointment of Mr Ram Singh Kalair as a director on 2021-02-05

View PDF (2 pages)

30/03/2021

Termination of appointment of Barvesh Singh as a director on 2021-03-25

View PDF (1 pages)

19/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

25/09/2020

Appointment of Mr Barvesh Singh as a director on 2020-06-05

View PDF (2 pages)

25/09/2020

Termination of appointment of Ram Singh Kalair as a director on 2020-06-05

View PDF (1 pages)

25/09/2020

Cessation of Ram Singh Kalair as a person with significant control on 2020-06-05

View PDF (1 pages)

01/09/2020

Resolutions

View PDF (3 pages)

31/08/2020

Resolutions

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

23/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

17/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

26/02/2018

Notification of Ram Singh Kalair as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

23/11/2016

Termination of appointment of Bharvesh Singh Kalair as a secretary on 2016-03-20

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

10/12/2015

Amended total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

10/07/2015

Registered office address changed from , 246 Hinckley Road, Nuneaton, Warwickshire, CV11 6LN to 41 Peak Avenue Nuneaton Coventry Warwickshire CV11 6DW on 2015-07-10

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

13/06/2011

Amended accounts made up to 2010-01-31

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

07/07/2010

Termination of appointment of Kalvinder Kalair as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Mrs Kalvinder Kumari Kalair on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Ram Singh Kalair on 2010-02-19

View PDF (2 pages)

27/01/2010

Amended accounts made up to 2009-01-31

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

12/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2008

Director appointed mrs kalvinder kumari kalair

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

07/04/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/06/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

18/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

21/07/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

30/09/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

02/08/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Registered office changed on 04/02/04 from:\12-14 st mary's street, newport, shropshire, TF10 7AB

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/01/2025

Next confirmation date

26/01/2026

Last change occurred

24/01/2025

Accounts

Total Exemption Full

Last made up date

24/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
29.88K
-
0.00
-
-

2022
1
22.34K
-
0.00
46.54K
-

2023
1
21.54K
-
0.00
-
-

2023
1
21.54K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.54K £-3.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	25/01/2004 - 25/01/2004	4896
Ar Nominees Limited	Nominee Director	25/01/2004 - 25/01/2004	4784
Kalair, Ram Singh	Director	28/02/2024 - Present	2
Kalair, Ram Singh	Director	05/02/2021 - 28/02/2024	2
Kalair, Ram Singh	Director	25/01/2004 - 04/06/2020	2

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About B H K HAULAGE LIMITED

B H K HAULAGE LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at 41 Peak Avenue Nuneaton, Coventry, Warwickshire CV11 6DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B H K HAULAGE LIMITED?

B H K HAULAGE LIMITED is currently Active. It was registered on 26/01/2004 .

Where is B H K HAULAGE LIMITED located?

B H K HAULAGE LIMITED is registered at 41 Peak Avenue Nuneaton, Coventry, Warwickshire CV11 6DW.

What does B H K HAULAGE LIMITED do?

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

How many employees does B H K HAULAGE LIMITED have?

B H K HAULAGE LIMITED had 1 employees in 2023.

What is the latest filing for B H K HAULAGE LIMITED?

The latest filing was on 06/03/2026: Amended micro company accounts made up to 2024-01-31.