BSB TRANSPORT LIMITED

Key Data

Status

Active

Company No.

03686992

Incorporation date

22/12/1998

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

22/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

03/07/2025

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

View PDF (12 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

03/09/2024

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

View PDF (12 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

19/09/2023

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

View PDF (11 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

03/08/2022

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

View PDF (11 pages)

04/01/2022

Director's details changed for Mr Ralph Allen on 2021-08-01

View PDF (2 pages)

04/01/2022

Change of details for Mr John Andrew Burns-Salmond as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Change of details for Mr Ralph Allen as a person with significant control on 2021-08-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (5 pages)

27/09/2021

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

View PDF (11 pages)

27/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

26/01/2021

Registered office address changed from Trondheim Way Redwood Park Estate Stallingborough Grimsby North East Lincolnshire DN41 8th to Trondheim Way Redwood Park Estate Stallingborough Grimsby North East Lincolnshire DN41 8FD on 2021-01-26

View PDF (1 pages)

20/07/2020

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

View PDF (11 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (5 pages)

04/07/2019

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

View PDF (10 pages)

05/03/2019

Satisfaction of charge 13 in full

View PDF (4 pages)

05/03/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

05/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

17/07/2018

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

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

14/07/2017

Appointment of Cherry Burns-Salmond as a secretary on 2017-06-08

View PDF (3 pages)

27/06/2017

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

View PDF (11 pages)

25/06/2017

Termination of appointment of John Andrew Burns-Salmond as a secretary on 2017-06-08

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

15/07/2016

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

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

26/08/2015

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

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

19/09/2014

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

View PDF (6 pages)

29/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

31/05/2013

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

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/05/2012

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

View PDF (5 pages)

16/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Ralph Allen on 2011-12-30

View PDF (2 pages)

27/05/2011

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

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

07/06/2010

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

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Ralph Allen on 2009-12-22

View PDF (2 pages)

05/01/2010

Director's details changed for John Andrew Burns-Salmond on 2009-12-22

View PDF (2 pages)

10/11/2009

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

View PDF (6 pages)

17/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

12/06/2008

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

View PDF (6 pages)

29/05/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

01/02/2008

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

View PDF (6 pages)

09/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

06/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

25/07/2006

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

View PDF (5 pages)

27/02/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

15/07/2005

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

View PDF (5 pages)

16/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

03/06/2004

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

View PDF (9 pages)

09/02/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

30/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 06/01/03 from: office 3 a p m house manby road immingham north east lincolnshire DN40 2LL

View PDF (1 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

28/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

28/02/2000

Ad 10/09/99--------- £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

18/05/1999

Registered office changed on 18/05/99 from: dudley house 16 dudley street grimsby north east lincolnshire IM1 2AB

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

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)

2021
24
339.08K
-
0.00
190.08K
-

2022
29
571.91K
-
0.00
307.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Ralph Allen	Director	22/12/1998 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/1998 - 22/12/1998	67500
Mr John Andrew Burns-Salmond	Director	22/12/1998 - Present	2
Burns-Salmond, Cherry	Secretary	08/06/2017 - Present	-

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

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

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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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Description

About BSB TRANSPORT LIMITED

BSB TRANSPORT LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at Trondheim Way, Redwood Park Estate, Stallingborough Grimsby, North East Lincolnshire DN41 8FD. 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 BSB TRANSPORT LIMITED?

BSB TRANSPORT LIMITED is currently Active. It was registered on 22/12/1998 .

Where is BSB TRANSPORT LIMITED located?

BSB TRANSPORT LIMITED is registered at Trondheim Way, Redwood Park Estate, Stallingborough Grimsby, North East Lincolnshire DN41 8FD.

What does BSB TRANSPORT LIMITED do?

BSB TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BSB TRANSPORT LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with updates.