BB LOGISTICS (LONDON) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05504246
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BB LOGISTICS (LONDON) LIMITED are www.bblogisticslondon.co.uk, and www.bb-logistics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bb Logistics London Limited is a Private Limited Company. The company registration number is 05504246. Bb Logistics London Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Bb Logistics London Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. The cash in hand is £0.1k. It is £0k against last year. . BURGE, Michael Alan is a Secretary of the company. BURGE, Michael Alan is a Director of the company. BURGE, Michael Peter Douglas is a Director of the company. BURGE, Stephen Alan is a Director of the company. The company operates in "Dormant Company".


bb logistics (london) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGE, Michael Alan
Appointed Date: 09 July 2005

Director
BURGE, Michael Alan
Appointed Date: 09 July 2005
78 years old

Director
BURGE, Michael Peter Douglas
Appointed Date: 09 July 2005
39 years old

Director
BURGE, Stephen Alan
Appointed Date: 09 July 2005
54 years old

Persons With Significant Control

Mr Michael Alan Burge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Alan Burge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Peter Douglas Burge
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BB LOGISTICS (LONDON) LIMITED Events

29 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

28 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 18 more events
20 Sep 2006
Accounts for a dormant company made up to 31 July 2006
25 Jul 2006
Return made up to 09/07/06; full list of members
17 Aug 2005
New director appointed
05 Aug 2005
Ad 09/07/05--------- £ si 99@1=99 £ ic 67/166
09 Jul 2005
Incorporation