B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

03774666

Incorporation date

20/05/1999

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

16/12/2025

Full accounts made up to 2025-06-30

View PDF (29 pages)

21/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

15/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

26/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

31/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

09/06/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

18/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

25/02/2021

Termination of appointment of Carol Ann Carter as a secretary on 2021-02-05

View PDF (1 pages)

15/07/2020

Appointment of Mr Michael Howe as a director on 2020-07-14

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Mrs Elaine Bench as a director on 2020-06-01

View PDF (2 pages)

04/03/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

14/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

10/05/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

16/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

30/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

09/04/2017

Full accounts made up to 2016-06-30

View PDF (30 pages)

20/05/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Purchase of own shares.

View PDF (3 pages)

18/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-28

View PDF (22 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2015-12-15

View PDF (4 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2014-12-15

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

12/02/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

30/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

01/08/2014

Registration of charge 037746660011, created on 2014-07-24

View PDF (9 pages)

24/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

24/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

24/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

24/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

07/06/2014

Registration of charge 037746660010

View PDF (10 pages)

07/06/2014

Registration of charge 037746660009

View PDF (10 pages)

06/06/2014

Registration of charge 037746660008

View PDF (8 pages)

22/05/2014

Registration of charge 037746660007

View PDF (5 pages)

12/05/2014

Amended group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

25/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (19 pages)

25/02/2014

Director's details changed for Mr Brendan Pius Mitchell on 2014-02-25

View PDF (2 pages)

28/01/2014

Cancellation of shares. Statement of capital on 2014-01-28

View PDF (4 pages)

28/01/2014

Resolutions

View PDF (7 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

05/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

23/08/2012

Miscellaneous

View PDF (1 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

19/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

22/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

13/07/2010

Appointment of Mrs Carol Ann Carter as a secretary

View PDF (1 pages)

13/07/2010

Termination of appointment of Lorraine Mitchell as a secretary

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Brendan Pius Mitchell on 2009-10-02

View PDF (2 pages)

09/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

17/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

14/05/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Resolutions

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

14/09/2005

Registered office changed on 14/09/05 from: 39 queens avenue, watford, hertfordshire, WD1 7NU

View PDF (1 pages)

14/09/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

14/07/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

30/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

13/02/2003

Ad 19/12/02--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

£ nc 100/100000 19/12/02

View PDF (2 pages)

10/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

24/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

22/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

08/05/2001

Registered office changed on 08/05/01 from: 39 queens avenue, watford, hertfordshire WD18 7NU

View PDF (1 pages)

08/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/10/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: b p mitchell, riverside drive, rickmansworth, WD3 1LS

View PDF (1 pages)

25/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1999

Registered office changed on 17/12/99 from: kingswood nursery, theobalds park road, enfield, middlesex EN2 9BJ

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 376-378 pinner road, harrow, middlesex HA2 6DZ

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Registered office changed on 25/05/99 from: highstone information services, highstone house, 165 high street, barnet EN5 5SU

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
99
30.11M
-
0.00
1.80M
-

2022
71
36.99M
-
29.35M
10.41M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Bench, Elaine	Director	01/06/2020 - Present	1
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	19/05/1999 - 19/05/1999	2651
Mitchell, Brendan Pius	Director	21/05/1999 - Present	4
Carter, Carol	Secretary	23/08/2006 - 21/11/2006	-

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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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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Description

About B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

B.P. MITCHELL HAULAGE CONTRACTORS LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at Burnside, Hertford Road, Hatfield, Hertfordshire AL9 5RB. 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.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

B.P. MITCHELL HAULAGE CONTRACTORS LIMITED is currently Active. It was registered on 20/05/1999 .

Where is B.P. MITCHELL HAULAGE CONTRACTORS LIMITED located?

B.P. MITCHELL HAULAGE CONTRACTORS LIMITED is registered at Burnside, Hertford Road, Hatfield, Hertfordshire AL9 5RB.

What does B.P. MITCHELL HAULAGE CONTRACTORS LIMITED do?

B.P. MITCHELL HAULAGE CONTRACTORS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

The latest filing was on 16/12/2025: Full accounts made up to 2025-06-30.