B P & SONS TRANSPORT LTD

Key Data

Status

Active

Company No.

06877527

Incorporation date

15/04/2009

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2009)

23/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mr Byron Enrique Sanchez Lara on 2024-11-28

View PDF (2 pages)

12/11/2024

Registered office address changed from 122 Elephant Road London SE17 1LB England to 13 Church Place Mitcham CR4 3HY on 2024-11-12

View PDF (1 pages)

15/10/2024

Registered office address changed from 13 Church Place Mitcham CR4 3HY England to 122 Elephant Road London SE17 1LB on 2024-10-15

View PDF (1 pages)

02/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

03/04/2024

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 13 Church Place Mitcham CR4 3HY on 2024-04-03

View PDF (1 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

13/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

02/11/2021

Registered office address changed from 21 Woodhayes Road Frome Somerset BA11 2DG to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-11-02

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

02/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

17/09/2016

Termination of appointment of Byron Sanchez Lara as a director on 2016-09-16

View PDF (1 pages)

16/09/2016

Appointment of Mr Byron Enrique Sanchez Lara as a director on 2016-09-16

View PDF (2 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

20/01/2016

Director's details changed for Mr Byron Sanchez Lara on 2013-01-10

View PDF (2 pages)

31/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

22/01/2015

Director's details changed for Mr Byron Sanchez Lara on 2012-02-01

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

26/01/2014

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

View PDF (3 pages)

28/01/2013

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

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

22/01/2013

Director's details changed for Mr Byron Sanchez Lara on 2013-01-10

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

31/01/2012

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

View PDF (4 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

15/10/2010

Certificate of change of name

View PDF (3 pages)

16/09/2010

Resolutions

View PDF (1 pages)

08/09/2010

Termination of appointment of Andrea Murvai as a secretary

View PDF (1 pages)

08/09/2010

Termination of appointment of Juan Romero as a director

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Juan Leon Romero on 2010-04-15

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Byron Sanchez Lara on 2010-04-15

View PDF (2 pages)

15/04/2009

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
4.46K
-
0.00
-
-

2022
2
9.00
-
0.00
-
-

2023
2
3.00
-
0.00
-
-

2023
2
3.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.00 £-66.67 % *

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
Mr Byron Enrique Sanchez Lara	Director	16/09/2016 - Present	2
Lara, Byron Sanchez	Director	15/04/2009 - 16/09/2016	-
Romero, Juan Leon	Director	15/04/2009 - 31/01/2010	-
Murvai, Andrea	Secretary	15/04/2009 - 31/01/2010	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B P & SONS TRANSPORT LTD

B P & SONS TRANSPORT LTD is an(a) Active company incorporated on 15/04/2009 with the registered office located at 13 Church Place, Mitcham CR4 3HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B P & SONS TRANSPORT LTD?

B P & SONS TRANSPORT LTD is currently Active. It was registered on 15/04/2009 .

Where is B P & SONS TRANSPORT LTD located?

B P & SONS TRANSPORT LTD is registered at 13 Church Place, Mitcham CR4 3HY.

What does B P & SONS TRANSPORT LTD do?

B P & SONS TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does B P & SONS TRANSPORT LTD have?

B P & SONS TRANSPORT LTD had 2 employees in 2023.

What is the latest filing for B P & SONS TRANSPORT LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-10 with no updates.