| Company Name | B.P.L. Cab Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04778944 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Barry Frederick Burgess |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Fairway Aveneue West Drayton Middlesex UB7 7AN |
| Secretary Name | Pamela Anne Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Fairway Aveneue West Drayton Middlesex UB7 7AN |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 8 Fairway Avenue West Drayton Middlesex UB7 7AN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barry Frederick Burgess 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Anne Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,095 |
| Cash | £4,494 |
| Current Liabilities | £49,134 |
Accounts
| Latest Accounts | 9 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 August |
Filing History
| 19 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
|---|---|
| 1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 14 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 24 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Barry Frederick Burgess on 28 May 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 May 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 31 July 2003 | New director appointed (3 pages) |
| 31 July 2003 | New secretary appointed (3 pages) |
| 28 May 2003 | Incorporation (12 pages) |