Bowburn Haulage Ltd in PRESTON

Bowburn Haulage Ltd PRESTON

Founded in 2014, Bowburn Haulage, classified under reg no. 09067669 is an active company. Currently registered at 16 Chapman Road PR2 8NX, Preston the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Habib M., appointed on 11 June 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 14 ex directors - Ali J., Thomas W. and others listed below. There were no ex secretaries.

Bowburn Haulage Ltd Address / Contact

Office Address	16 Chapman Road
Town	Preston
Post code	PR2 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09067669
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Licensed carriers
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Habib M.

Position: Director

Appointed: 11 June 2020

Ali J.

Position: Director

Appointed: 29 April 2020

Resigned: 11 June 2020

Thomas W.

Position: Director

Appointed: 05 December 2019

Resigned: 29 April 2020

Richard S.

Position: Director

Appointed: 13 September 2019

Resigned: 05 December 2019

Robert M.

Position: Director

Appointed: 16 May 2019

Resigned: 13 September 2019

Jason P.

Position: Director

Appointed: 10 December 2018

Resigned: 16 May 2019

Steven N.

Position: Director

Appointed: 30 May 2018

Resigned: 10 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 30 May 2018

Nathan B.

Position: Director

Appointed: 05 October 2016

Resigned: 05 April 2018

Peter B.

Position: Director

Appointed: 08 December 2015

Resigned: 05 October 2016

Ben W.

Position: Director

Appointed: 24 September 2015

Resigned: 08 December 2015

David M.

Position: Director

Appointed: 30 June 2015

Resigned: 24 September 2015

Christopher R.

Position: Director

Appointed: 24 April 2015

Resigned: 30 June 2015

Razvan B.

Position: Director

Appointed: 04 July 2014

Resigned: 24 April 2015

Terence D.

Position: Director

Appointed: 03 June 2014

Resigned: 04 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 9 names. As BizStats established, there is Habib M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ali J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Thomas W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Habib M.

Notified on	11 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali J.

Notified on	29 April 2020
Ceased on	11 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

Notified on	5 December 2019
Ceased on	29 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

Notified on	13 September 2019
Ceased on	5 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	16 May 2019
Ceased on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason P.

Notified on	10 December 2018
Ceased on	16 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven N.

Notified on	30 May 2018
Ceased on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	30 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan B.

Notified on	5 October 2016
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Current Assets	26	1	2 154	269	79	463	1 226	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors			2 153	268	78	462	1 225
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	25

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 9th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AP01	On June 11, 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 11, 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
AD01	New registered office address 16 Chapman Road Preston PR2 8NX. Change occurred on May 15, 2020. Company's previous address: Hadley Cottage Great Missenden HP16 0HG United Kingdom. filed on: 15th, May 2020	address	Free Download (1 page)
AP01	On April 29, 2020 new director was appointed. filed on: 15th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AP01	On December 5, 2019 new director was appointed. filed on: 20th, December 2019	officers	Free Download (2 pages)
AD01	New registered office address Hadley Cottage Great Missenden HP16 0HG. Change occurred on December 20, 2019. Company's previous address: 21 Newbury Avenue Blackpool FY4 3BG United Kingdom. filed on: 20th, December 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 5, 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AD01	New registered office address 21 Newbury Avenue Blackpool FY4 3BG. Change occurred on October 3, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 3rd, October 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 13, 2019 filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	On September 13, 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on June 7, 2019. Company's previous address: 95 Strauss Cresent Maltby Rotherham S66 7QL United Kingdom. filed on: 7th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 16, 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	On May 16, 2019 new director was appointed. filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 8th, February 2019	accounts	Free Download (5 pages)
AD01	New registered office address 95 Strauss Cresent Maltby Rotherham S66 7QL. Change occurred on December 19, 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 19th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	On December 10, 2018 new director was appointed. filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 30, 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	On May 30, 2018 new director was appointed. filed on: 13th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on June 13, 2018. Company's previous address: 15 Jeffrey Avenue Longridge Preston PR3 3th United Kingdom. filed on: 13th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AD01	New registered office address 15 Jeffrey Avenue Longridge Preston PR3 3th. Change occurred on October 17, 2016. Company's previous address: 165 Martin Street Sheffield S6 3DQ United Kingdom. filed on: 17th, October 2016	address	Free Download (1 page)
AP01	On October 5, 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 16th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address 165 Martin Street Sheffield S6 3DQ. Change occurred on December 15, 2015. Company's previous address: 54 Petworth Close Manchester M22 4YR United Kingdom. filed on: 15th, December 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AD01	New registered office address 54 Petworth Close Manchester M22 4YR. Change occurred on October 13, 2015. Company's previous address: 57 Petworth Close Manchester M22 4YR United Kingdom. filed on: 13th, October 2015	address	Free Download (1 page)
AP01	On September 24, 2015 new director was appointed. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AD01	New registered office address 57 Petworth Close Manchester M22 4YR. Change occurred on October 2, 2015. Company's previous address: 10 Manor Park Drive Westoning Bedford MK45 5LS United Kingdom. filed on: 2nd, October 2015	address	Free Download (1 page)
AD01	New registered office address 10 Manor Park Drive Westoning Bedford MK45 5LS. Change occurred on July 7, 2015. Company's previous address: 55 Boddington Gardens Biggleswade SG18 0PH. filed on: 7th, July 2015	address	Free Download (1 page)
AP01	On June 30, 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 18th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address 55 Boddington Gardens Biggleswade SG18 0PH. Change occurred on April 29, 2015. Company's previous address: Flat 25 School Lofts Cecil Street Walsall WS4 2BF United Kingdom. filed on: 29th, April 2015	address	Free Download
AP01	On April 24, 2015 new director was appointed. filed on: 29th, April 2015	officers	Free Download
TM01	Director's appointment was terminated on April 24, 2015 filed on: 29th, April 2015	officers	Free Download (1 page)
AD01	Company moved to new address on July 9, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, July 2014	address	Free Download (1 page)
AP01	On July 9, 2014 new director was appointed. filed on: 9th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2014 filed on: 9th, July 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2014	incorporation	Free Download (38 pages)

Bowburn Haulage Ltd PRESTON

Bowburn Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Habib M.

Ali J.

Thomas W.

Richard S.

Robert M.

Jason P.

Steven N.

Terry D.

Nathan B.

Peter B.

Ben W.

David M.

Christopher R.

Razvan B.

Terence D.

People with significant control

Annual reports financial information

Company filings

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