B B (WHITTLESEY) LIMITED
Active - Accounts Filed
General Information
NAME
B B (WHITTLESEY) LIMITED
COMPANY NUMBER
00584143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/1957
(67 years and 5 months old)
WEBSITE
www.boonstransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/05/1957
23/06/2022
BOON BROS. TRANSPORT LIMITED
PETERBOROUGH
PE7 1BG
Telephone: 01733202347
TPS: No
14 St. Marys Street
Whittlesey
PETERBOROUGH
PE7 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B B (WHITTLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B B (WHITTLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B B (WHITTLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/02/2007 - Present (17 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2007 - Present (17 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/1991 - Present (32 years and 10 months) Secretary: 19/12/1991 - Present (32 years and 10 months) Born in Nov 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Bernard Boon (902269803) has left the board |
| 10/08/2022 | New Company Secretary Paul Boon (929883336) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 01/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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