GetTheData logo

BB LOGISTICS (LONDON) LIMITED

BB LOGISTICS (LONDON) LIMITED is an active private limited company, incorporated on 9 July 2005. The nature of the business is Dormant Company. The company's registered office is on Blackthorne Road, Slough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. BB LOGISTICS (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05504246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18, TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD
Address Line 2COLNBROOK
Post TownSLOUGH
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL3 0AX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BB LOGISTICS (LONDON) LIMITED

Directors

(The company's officers)
MR MICHAEL ALAN BURGE
(~77 year old British national)
11 HOLLYFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 5PL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2005
MR MICHAEL PETER DOUGLAS BURGE
(~37 year old British national)
11 HOLLYFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 5PL
  • Current Director
  • Gives occupation as EXPORTING
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2005
STEPHEN ALAN BURGE
(~52 year old British national)
27 WATER MEADOW WAY, WENDOVER, BUCKINGHAMSHIRE, HP22 6RS
  • Current Director
  • Gives occupation as EXPORTING
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2005
MR MICHAEL ALAN BURGE
(~77 year old British national)
11 HOLLYFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 5PL
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 09/07/2005

Shareholders

(Persons of Significant Control)
Mr Michael Peter Douglas Burge
(~37 year old British national)
11, Hollyfield Close, Tring, Hertfordshire, HP23 5PL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Alan Burge
(~77 year old British national)
11, Hollyfield Close, Tring, Hertfordshire, HP23 5PL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Alan Burge
(~52 year old British national)
27, Water Meadow Way, Wendover, Aylesbury, Buckinghamshire, HP22 6RS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL ALAN BURGE
  • STEPHEN ALAN BURGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BB LOGISTICS (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL3 0AX.

Map of BB LOGISTICS (LONDON) LIMITED at local scale
Map of BB LOGISTICS (LONDON) LIMITED at local scale
Map of BB LOGISTICS (LONDON) LIMITED at district scale
Map of BB LOGISTICS (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL3 0AX

Other companies with registered offices in SL3 0AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms