B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

Overview

Company Name	B.P. MITCHELL HAULAGE CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03774666
Jurisdiction	England/Wales
Date of Creation	May 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

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

Registered Office Address	Burnside Hertford Road AL9 5RB Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

May 15, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Full accounts made up to Jun 30, 2023	29 pages	AA

May 26, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

May 31, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Full accounts made up to Jun 30, 2021	29 pages	AA

Jun 09, 2021	Full accounts made up to Jun 30, 2020	31 pages	AA

May 18, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Termination of appointment of Carol Ann Carter as a secretary on Feb 05, 2021	1 pages	TM02

Jul 15, 2020	Appointment of Mr Michael Howe as a director on Jul 14, 2020	2 pages	AP01

Jun 10, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mrs Elaine Bench as a director on Jun 01, 2020	2 pages	AP01

Mar 04, 2020	Full accounts made up to Jun 30, 2019	30 pages	AA

May 14, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

May 10, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Mar 05, 2019	Full accounts made up to Jun 30, 2018	28 pages	AA

May 16, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Full accounts made up to Jun 30, 2017	30 pages	AA

May 30, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Apr 09, 2017	Full accounts made up to Jun 30, 2016	30 pages	AA

May 20, 2016	Purchase of own shares.	3 pages	SH03

May 20, 2016	Purchase of own shares.	3 pages	SH03

May 18, 2016	Second filing of AR01 previously delivered to Companies House made up to Apr 28, 2015	22 pages	RP04

May 18, 2016	Cancellation of shares. Statement of capital on Dec 15, 2015 Capital: GBP 10,000	4 pages	SH06

View All Filings

Who are the officers of B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENCH, Elaine Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	Jun 01, 2020		Director	Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	England	British	1970-10	Certified Chartered Accountant	214512810001
HOWE, Michael Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	Jul 14, 2020		Director	Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	England	British	1966-12	Transport Manager	168235470001
MITCHELL, Brendan Pius Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	May 21, 1999		Director	Burnside Hertford Road AL9 5RB Hatfield Hertfordshire	United Kingdom	Irish	1967-9	Director	115226670001
CARTER, Carol Ann Denham Way Maple Cross WD3 9SL Rickmansworth 67 Hertfordshire England	Jul 01, 2010	Feb 05, 2021	Secretary	Denham Way Maple Cross WD3 9SL Rickmansworth 67 Hertfordshire England					152646670001
CARTER, Carol 67 Denham Way Maple Cross WD3 9SL Rickmansworth Hertfordshire	Aug 24, 2006	Nov 22, 2006	Secretary	67 Denham Way Maple Cross WD3 9SL Rickmansworth Hertfordshire		British			115226540001
MITCHELL, Lorraine Joanne Bedwellbury Bedwell Avenue Essendon AL9 6AA Hatfield Hertfordshire	May 21, 1999	Jul 01, 2010	Secretary	Bedwellbury Bedwell Avenue Essendon AL9 6AA Hatfield Hertfordshire		British			97706780001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	May 20, 1999	May 20, 1999	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	May 20, 1999	May 20, 1999	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.P. MITCHELL HAULAGE CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Pius Mitchell Hertford Road AL9 5RB Hatfield Burnside England	Apr 06, 2016	Hertford Road AL9 5RB Hatfield Burnside England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0