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Company details

Name Boon Bros Transport Holdings Limited
Number 05604328
Date of Incorporation: 2005-10-26
End of financial year: 31 October
Address: 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS
SIC code: 68100 - Buying and selling of own real estate

Boon Bros Transport Holdings Limited was formally closed on 2023-01-17. Boon Bros Transport Holdings was a private limited company that was situated at 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, Cambridgeshire. Its total net worth was valued to be 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2005-10-26) was run by 3 directors and 1 secretary.
Director Paul B. who was appointed on 01 March 2007.
Director Andrew B. who was appointed on 01 March 2007.
Director Robert B. who was appointed on 01 March 2007.
Among the secretaries, we can name: Paul B. appointed on 01 March 2007.

The company was categorised as "buying and selling of own real estate" (68100). According to the official database, there was a name alteration on 2022-06-22 and their previous name was B B (whittlesey). There is a second name change: previous name was Boon Bros Transport Holdings performed on 2022-06-21. The most recent confirmation statement was filed on 2021-10-26 and last time the statutory accounts were filed was on 31 October 2021. 2015-10-26 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 100 100 100 100 - - - - 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 - - - - 100 100 100
Number Shares Allotted - - - - 100 100 100 100 100 - -
Shareholder Funds 100 100 100 100 100 100 - - - - -

People with significant control

Robert B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CERTNM) Company name changed b b (whittlesey) LIMITEDcertificate issued on 22/06/22
filed on: 22nd, June 2022 | change of name 		Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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