Boon Bros Transport Holdings Limited in Peterborough, PE7 1QS

Description

Data updated on: 07-03-2023

Located in 232 Stonald Road, Peterborough PE7 1QS Boon Bros Transport Holdings Limited was classified as a Private Limited Company with 05604328 Companies House Reg No. It'd been started 19 years ago before was dissolved on 2023-01-17. It has a history in name changing. Up till now it had two different names. Up to 2022 it was run under the name of B B (whittlesey) and before that its registered company name was Boon Bros Transport Holdings.

Paul B., Andrew B. and Robert B. were the firm's directors and were running the company from 2007 to 2023.

Executives who had control over this firm were as follows: Robert B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Paul B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Boon Bros Transport Holdings Limited 2022-06-22
B B (whittlesey) Limited 2022-06-21
Boon Bros Transport Holdings Limited 2005-10-26

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100					100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									3	3	3
Net Current Assets Liabilities	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
Par Value Share					1	1	1	1	1
Share Capital Allotted Called Up Paid				100	100	100

Company staff

Paul B.

Role: Director

Appointed: 01 March 2007

Latest update: 4 November 2023

Paul B.

Role: Secretary

Appointed: 01 March 2007

Latest update: 4 November 2023

Andrew B.

Role: Director

Appointed: 01 March 2007

Latest update: 4 November 2023

Robert B.

Role: Director

Appointed: 01 March 2007

Latest update: 4 November 2023

People with significant control

Robert B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	09 November 2022
Confirmation statement last made up date	26 October 2021

Annual Accounts 2 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	2 July 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	11 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 July 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	23 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021

Boon Bros Transport Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Paul B.

Andrew B.

Robert B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Robert B.

Andrew B.

Paul B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies