B I B Parcel Ltd is a private limited company located at 13 Gatfield House, Watermill Way, Feltham TW13 5NJ. Incorporated on 2020-06-05, this 3-year-old company is run by 2 directors.
Director Galyna B., appointed on 05 June 2020. Director Igor B., appointed on 05 June 2020.
The company is classified as "other transportation support activities" (SIC: 52290).
The latest confirmation statement was filed on 2023-06-04 and the date for the next filing is 2024-06-18. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 13 Gatfield House |
| Office Address2 | Watermill Way |
| Town | Feltham |
| Post code | TW13 5NJ |
| Country of origin | United Kingdom |
| Registration Number | 12648913 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Galyna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Igor B. This PSC owns 25-50% shares and has 25-50% voting rights.
Galyna B.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Igor B.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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