BLUE FOX TRANSPORT LIMITED

BLUE FOX TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE FOX TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05469785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE FOX TRANSPORT LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is BLUE FOX TRANSPORT LIMITED located?

    Registered Office Address
    Endeavour House
    Saville Road
    PE3 7PS Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE FOX TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE FOX CONSTRUCTION LTDJun 02, 2005Jun 02, 2005

    What are the latest accounts for BLUE FOX TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLUE FOX TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BLUE FOX TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Cessation of Jatinderjit Singh Birk as a person with significant control on Mar 21, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Change of details for Mr Balbinder Singh as a person with significant control on Apr 19, 2021

    2 pagesPSC04

    Cessation of Terry John Mathew Waite as a person with significant control on Apr 19, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Change of details for Mr Jatinder Singh Birk as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Director's details changed for Mr Jatinder Singh Birk on Mar 30, 2021

    2 pagesCH01

    Termination of appointment of Balbinder Singh as a director on Jan 25, 2021

    1 pagesTM01

    Confirmation statement made on Jul 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Appointment of Mr Balbinder Singh as a director on Mar 17, 2018

    2 pagesAP01

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of BLUE FOX TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRK, Jatinderjit Singh
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Director
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    United KingdomBritish132879910002
    SINGH, Balbinder
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Secretary
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    British132057380003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SINGH, Balbinder
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Director
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    United KingdomBritish132057380004
    WAITE, Terry John Matthew
    Middle Broad Drove
    Tydd St Jiles
    PE13 5PA Wisbech
    Tithe Barn
    Cambridgeshire
    England
    Director
    Middle Broad Drove
    Tydd St Jiles
    PE13 5PA Wisbech
    Tithe Barn
    Cambridgeshire
    England
    EnglandBritish106352250004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLUE FOX TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jatinderjit Singh Birk
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terry John Mathew Waite
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balbinder Singh
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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