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BHS (HAULAGE) LIMITED

BHS (HAULAGE) LIMITED is an active private limited company, incorporated on 29 March 2001. The nature of the business is Freight transport by road. The company's registered office is on Barnett Lane, Lightwater. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BHS (HAULAGE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04189511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 141 BARNETT LANE
Post TownLIGHTWATER
CountySURREY
PostcodeGU18 5LE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/04/2025
Last Made Up Date30/03/2024

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

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

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
BHS (HAULAGE) LIMITED

Directors

(The company's officers)
MR BARRY HENRY SWADLING
(~60 year old British national)
41 BARNETT LANE, LIGHTWATER, SURREY, GU18 5LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HAULAGE CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2001
MRS SUZANNE MARGARET SWADLING
(~59 year old British national)
41 BARNETT LANE, LIGHTWATER, SURREY, GU18 5LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY/PA
  • Usually resident in ENGLAND
Appointed on 29/03/2001
SUZANNE MARGARET SWADLING
(~59 year old British national)
41 BARNETT LANE, LIGHTWATER, SURREY, GU18 5LE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2001

Shareholders

(Persons of Significant Control)
Mrs Suzanne Margaret Swadling
(~59 year old British national)
41 Barnett Lane, Lightwater, Surrey, GU18 5LE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Barry Henry Swadling
(~60 year old British national)
41 Barnett Lane, Lightwater, Surrey, GU18 5LE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRY HENRY SWADLING
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)

BHS (HAULAGE) LIMITED: Maps

Maps show the location of the postcode of the registered office, GU18 5LE.

Map of BHS (HAULAGE) LIMITED at local scale
Map of BHS (HAULAGE) LIMITED at local scale
Map of BHS (HAULAGE) LIMITED at district scale
Map of BHS (HAULAGE) 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 GU18 5LE

Other companies with registered offices in GU18 5LE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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