BOON BROS TRANSPORT HOLDINGS LIMITED
Overview
| Company Name | BOON BROS TRANSPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05604328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOON BROS TRANSPORT HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOON BROS TRANSPORT HOLDINGS LIMITED located?
| Registered Office Address | 232 Stonald Road Whittlesey PE7 1QS Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOON BROS TRANSPORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B B (WHITTLESEY) LIMITED | Jun 21, 2022 | Jun 21, 2022 |
| BOON BROS TRANSPORT HOLDINGS LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for BOON BROS TRANSPORT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for BOON BROS TRANSPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed b b (whittlesey) LIMITED\certificate issued on 22/06/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed boon bros transport holdings LIMITED\certificate issued on 21/06/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BOON BROS TRANSPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Paul | Secretary | 226 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire | British | Haulage Contractor | 32314510002 | |||||
| BOON, Andrew Michael | Director | 4 Barnes Way Whittlesey PE7 1LE Peterborough Cambridgeshire | England | British | Haulage Contractor | 32314530002 | ||||
| BOON, Paul | Director | 226 Stonald Road Whittlesey PE7 1QR Peterborough Cambridgeshire | England | British | Haulage Contractor | 32314510002 | ||||
| BOON, Robert John | Director | 10 Barnes Way Whittlesey PE7 1LE Peterborough Cambridgeshire | England | English | Haulage Contractor | 48650780002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BOON BROS TRANSPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Boon | Apr 06, 2016 | Barnes Way Whittlesey PE7 1LE Peterborough 10 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Andrew Michael Boon | Apr 06, 2016 | Barnes Way Whittlesey PE7 1LE Peterborough 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Boon | Apr 06, 2016 | Stonald Road Whittlesey PE7 1QR Peterborough 226 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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