Company number 04836844
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 4 FRANCE STREET, BLACKBURN, BB2 1LX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of B & B PRIVATE HIRE LTD are www.bbprivatehire.co.uk, and www.b-b-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. B B Private Hire Ltd is a Private Limited Company.
The company registration number is 04836844. B B Private Hire Ltd has been working since 18 July 2003.
The present status of the company is Active. The registered address of B B Private Hire Ltd is 4 France Street Blackburn Bb2 1lx. The company`s financial liabilities are £5.23k. It is £-3.06k against last year. The cash in hand is £22.73k. It is £-2.1k against last year. And the total assets are £48.16k, which is £11.72k against last year. MOHAYUDIN, Nasir is a Director of the company. REHMAN, Mohammed Asif is a Director of the company. Secretary HEATON, Janet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEATON, Janet has been resigned. Director HEATON, Russell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".
b & b private hire Key Finiance
LIABILITIES
£5.23k
-37%
CASH
£22.73k
-9%
TOTAL ASSETS
£48.16k
+32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEATON, Janet
Resigned: 01 September 2013
Appointed Date: 23 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2003
Appointed Date: 18 July 2003
Director
HEATON, Janet
Resigned: 01 September 2013
Appointed Date: 23 July 2003
60 years old
Director
HEATON, Russell
Resigned: 01 September 2013
Appointed Date: 23 July 2003
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mr Mohammed Asif Rehman
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Nasir Mohayudin
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
B & B PRIVATE HIRE LTD Events
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 29 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
18 Jul 2003
Incorporation