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B B (Whittlesey) Limited (Companies House Registration Number 00584143) is a private limited company created on 1957-05-17 in England. This firm is situated at 14 St. Marys Street, Whittlesey, Peterborough PE7 1BG. Having undergone a change in 2022-06-23, the previous name the enterprise used was Boon Bros. Transport Limited. B B (Whittlesey) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name B B (whittlesey) Limited
Number 00584143
Date of Incorporation: Fri, 17th May 1957
End of financial year: 30 June
Address: 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this firm, we can name: Andrew B. (appointed on 01 February 2007), Robert B. (appointment date: 01 February 2007), Paul B. (appointed on 01 February 2007). 1 secretary is there in the company: Paul B. (appointed on 16 June 2022). The official register indexes 2 persons of significant control, namely: Bernard B. has 1/2 or less of shares, 1/2 or less of voting rights, Boons Transport (1986) Ltd is located at Stonald Road, Whittlesey, PE7 1QS Peterborough. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 4,971 4,971 4,971 4,971 4,971 4,971 4,971 4,971 4,971 - - 1,944 44,254
Fixed Assets 44,336 44,336 44,336 44,336 44,336 44,336 44,336 44,336 44,336 900,000 900,000 900,000 900,000
Total Assets Less Current Liabilities 49,307 37,306 37,306 37,306 37,306 37,306 37,306 37,306 37,306 892,970 892,970 894,059 933,679
Shareholder Funds 37,306 37,306 37,306 37,306 37,306 37,306 37,306 - - - - - -
Tangible Fixed Assets 44,336 44,336 44,336 44,336 44,336 - - - - - - - -

People with significant control

Bernard B.
16 June 2022 - 3 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Boons Transport (1986) Ltd
6 April 2016 - 16 June 2022
Address 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS, England
Legal authority Companies Act 1986
Legal form Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 01976652
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 25th, October 2023 | accounts 		Free Download (8 pages)

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