Birmingham Transport Solutions Limited is a private limited company situated at 134 Canley Road, Coventry CV5 6AR. Incorporated on 2017-08-10, this 3-year-old company is run by 2 directors.
Director Manjit K., appointed on 21 August 2017. Director Jagdeep K., appointed on 10 August 2017.
The company is officially categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2019-11-01 and the date for the subsequent filing is 2020-12-13. Additionally, the annual accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.
| Office Address | 134 Canley Road |
| Town | Coventry |
| Post code | CV5 6AR |
| Country of origin | United Kingdom |
| Registration Number | 10908934 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Mon, 31st May 2021 (246 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Sun, 13th Dec 2020 (2020-12-13) |
| Last confirmation statement dated | Fri, 1st Nov 2019 |
Position: Director
Appointed: 21 August 2017
Position: Director
Appointed: 10 August 2017
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Jagdeep K. This PSC and has 25-50% shares. Another one in the PSC register is Manjit K. This PSC owns 25-50% shares. The third one is Jagmohan S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jagdeep K.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% shares |
Manjit K.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% shares |
Jagmohan S.
| Notified on | 10 August 2017 |
| Ceased on | 21 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, May 2020 |
accounts | Free Download (2 pages) |
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