BBA COURIER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03226211

Incorporation date

17/07/1996

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

24/04/2023

Registered office address changed from Link House Link Place Brighton BN1 7DX to 10 Mill Lane Rustington Littlehampton BN16 3EG on 2023-04-24

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

12/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/09/2021

Change of details for Mr James Francis Butcher as a person with significant control on 2021-03-10

View PDF (2 pages)

02/09/2021

Appointment of Mrs Sara Butcher as a director on 2021-09-02

View PDF (2 pages)

02/09/2021

Notification of Sara Butcher as a person with significant control on 2021-03-10

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

27/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

01/07/2020

Termination of appointment of Christine Monica Butcher as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Francis Raymond Butcher as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Francis Raymond Butcher as a secretary on 2020-06-30

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

28/10/2019

Notification of James Butcher as a person with significant control on 2019-10-16

View PDF (2 pages)

28/10/2019

Cessation of Francis Raymond Butcher as a person with significant control on 2019-10-16

View PDF (1 pages)

28/10/2019

Cessation of Christine Monica Butcher as a person with significant control on 2019-10-16

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

19/07/2017

Notification of Christine Butcher as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Francis Butcher as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Cessation of James Francis Butcher as a person with significant control on 2016-07-19

View PDF (1 pages)

25/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

01/09/2014

Director's details changed for Mr James Francis Butcher on 2012-02-01

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

12/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/05/2011

Appointment of Mr James Francis Butcher as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/07/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

07/11/2003

Certificate of change of name

View PDF (2 pages)

23/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

18/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts made up to 2000-03-31

View PDF (13 pages)

24/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

29/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts made up to 1998-03-31

View PDF (14 pages)

10/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (14 pages)

05/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

09/05/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

16/09/1996

Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

23/07/1996

Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

17/07/1996

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+54.83 % *

* during past year

Cash in Bank

£75,893.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
145.84K
-
0.00
130.17K
-

2023
6
130.10K
-
0.00
49.02K
-

2024
6
118.32K
-
0.00
75.89K
-

2024
6
118.32K
-
0.00
75.89K
-

Employees

2024

Employees

6 0 % *

Net Assets(GBP)

118.32K £-9.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.89K £54.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sara Butcher	Director	02/09/2021 - Present	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/07/1996 - 17/07/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/07/1996 - 17/07/1996	9606
Butcher, Christine Monica	Director	17/07/1996 - 29/06/2020	1
Butcher, Francis Raymond	Director	17/07/1996 - 29/06/2020	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About BBA COURIER SYSTEMS LIMITED

BBA COURIER SYSTEMS LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at 10 Mill Lane, Rustington, Littlehampton BN16 3EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BBA COURIER SYSTEMS LIMITED?

BBA COURIER SYSTEMS LIMITED is currently Active. It was registered on 17/07/1996 .

Where is BBA COURIER SYSTEMS LIMITED located?

BBA COURIER SYSTEMS LIMITED is registered at 10 Mill Lane, Rustington, Littlehampton BN16 3EG.

What does BBA COURIER SYSTEMS LIMITED do?

BBA COURIER SYSTEMS LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BBA COURIER SYSTEMS LIMITED have?

BBA COURIER SYSTEMS LIMITED had 6 employees in 2024.

What is the latest filing for BBA COURIER SYSTEMS LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-17 with no updates.