Badea Transport Ltd is a private limited company located at 129 Claremont Road, Rugby CV21 3LU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stefania B., appointed on 02 August 2022. Director Cristian B., appointed on 04 August 2020.
Moving on to secretaries, we can mention: Stefania B., appointed on 13 July 2020.
The company is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 129 Claremont Road |
| Town | Rugby |
| Post code | CV21 3LU |
| Country of origin | United Kingdom |
| Registration Number | 11648566 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 04 August 2020
Position: Secretary
Appointed: 13 July 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Cristian B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stefania B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cristian B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cristian B.
| Notified on | 29 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefania B.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cristian B.
| Notified on | 29 October 2018 |
| Ceased on | 4 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 762 | 1 621 | 1 291 | 2 876 |
| Net Assets Liabilities | 2 484 | 4 322 | 5 148 | 12 794 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 152 | 405 | 9 500 | 3 444 |
| Depreciation Amortisation Impairment Expense | 142 | 768 | 1 876 | 6 657 |
| Fixed Assets | 1 873 | 3 605 | 13 856 | 63 500 |
| Net Current Assets Liabilities | 610 | 1 216 | 1 291 | -568 |
| Other Operating Expenses Format2 | 12 613 | 7 012 | 6 977 | 16 226 |
| Profit Loss | 762 | 1 621 | 824 | 26 617 |
| Provisions For Liabilities Balance Sheet Subtotal | 500 | 500 | ||
| Raw Materials Consumables Used | 1 553 | 2 352 | 170 | 11 098 |
| Staff Costs Employee Benefits Expense | 23 100 | 21 976 | 14 883 | 14 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 152 | 405 | ||
| Total Assets Less Current Liabilities | 2 484 | 4 822 | 15 148 | 62 933 |
| Turnover Revenue | 38 170 | 28 309 | 9 855 | 74 598 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 13th July 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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