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B I HALDER & SON LIMITED

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B I HALDER & SON LIMITED

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Key Data

Status

In Administration

Company No.

04299316

Incorporation date

04/10/2001

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 7 Park Row, Leeds LS1 5HDCopy
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Latest events (Record since 04/10/2001)
dot icon10/03/2026
Satisfaction of charge 042993160006 in full
View PDF (1 pages)
dot icon23/12/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon03/12/2025
Statement of administrator's proposal
View PDF (84 pages)
dot icon15/10/2025
Appointment of an administrator
View PDF (4 pages)
dot icon15/10/2025
Registered office address changed from Cranswick Industrial Estate Beverley Road Cranswick Driffield YO25 9QE England to 9th Floor 7 Park Row Leeds LS1 5HD on 2025-10-15
View PDF (3 pages)
dot icon04/08/2025
Satisfaction of charge 042993160005 in full
View PDF (1 pages)
dot icon04/08/2025
Satisfaction of charge 042993160004 in full
View PDF (1 pages)
dot icon31/07/2025
Registration of charge 042993160006, created on 2025-07-31
View PDF (36 pages)
dot icon04/11/2024
Satisfaction of charge 042993160002 in full
View PDF (1 pages)
dot icon04/11/2024
Satisfaction of charge 042993160003 in full
View PDF (1 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon22/02/2024
Registration of charge 042993160004, created on 2024-02-22
View PDF (47 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (5 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (5 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (5 pages)
dot icon08/06/2020
Withdrawal of a person with significant control statement on 2020-06-08
View PDF (2 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon01/07/2019
Registration of charge 042993160003, created on 2019-06-28
View PDF (9 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon15/09/2017
Notification of Halder Transport Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon12/07/2017
Registered office address changed from B I Halder & Son, Cranswick Industrial Estate Cranswick, Driffield East Yorkshire YO25 9PF to Cranswick Industrial Estate Beverley Road Cranswick Driffield YO25 9QE on 2017-07-12
View PDF (1 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/11/2015
Appointment of Mrs Louise Halder as a director on 2015-11-12
View PDF (2 pages)
dot icon21/10/2015
Appointment of Mrs Louise Halder as a secretary on 2015-10-08
View PDF (2 pages)
dot icon21/10/2015
Termination of appointment of Elizabeth Ann Halder as a director on 2015-10-08
View PDF (1 pages)
dot icon21/10/2015
Termination of appointment of Brent Halder as a director on 2015-10-08
View PDF (1 pages)
dot icon21/10/2015
Termination of appointment of Elizabeth Ann Halder as a secretary on 2015-10-08
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/06/2014
Registration of charge 042993160002
View PDF (5 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon21/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2012
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon11/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2010
Director's details changed for Brent Halder on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Paul Halder on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Elizabeth Ann Halder on 2010-09-15
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/11/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon07/11/2007
Return made up to 15/09/07; no change of members
View PDF (7 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon28/09/2006
Return made up to 15/09/06; full list of members
View PDF (7 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon10/11/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon11/11/2004
Return made up to 15/09/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon24/09/2003
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon09/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon06/11/2002
Ad 05/10/01--------- £ si 99@1
View PDF (2 pages)
dot icon06/11/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon07/02/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/2001
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
Registered office changed on 29/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (1 pages)
dot icon29/10/2001
Secretary resigned
View PDF (1 pages)
dot icon29/10/2001
Director resigned
View PDF (1 pages)
dot icon19/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon09/10/2001
Resolutions
View PDF (1 pages)
dot icon04/10/2001
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
261.40K
-
0.00
14.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halder, Louise
Director
12/11/2015 - Present
4
Halder, Paul
Director
05/10/2001 - Present
6
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/10/2001 - 05/10/2001
16011
London Law Services Limited
Nominee Director
04/10/2001 - 05/10/2001
15403
Halder, Brent Ian
Director
05/10/2001 - 08/10/2015
2

Persons with Significant Control

1
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 I HALDER & SON LIMITED

B I HALDER & SON LIMITED is an(a) In Administration company incorporated on 04/10/2001 with the registered office located at 9th Floor 7 Park Row, Leeds LS1 5HD. There are currently 3 active directors 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 I HALDER & SON LIMITED?

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B I HALDER & SON LIMITED is currently In Administration. It was registered on 04/10/2001 .

Where is B I HALDER & SON LIMITED located?

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B I HALDER & SON LIMITED is registered at 9th Floor 7 Park Row, Leeds LS1 5HD.

What does B I HALDER & SON LIMITED do?

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B I HALDER & SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B I HALDER & SON LIMITED?

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The latest filing was on 10/03/2026: Satisfaction of charge 042993160006 in full.