Brl Car Transport Ltd is a private limited company located at 1A High Street, Byfield, Daventry NN11 6XQ. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 01 October 2020. Director Tracy S., appointed on 01 October 2020.
Changing the topic to secretaries, we can name: Tracy S., appointed on 01 October 2020.
The company is classified as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1a High Street |
| Office Address2 | Byfield |
| Town | Daventry |
| Post code | NN11 6XQ |
| Country of origin | United Kingdom |
| Registration Number | 12919838 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Simon S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Byfield Retail Ltd that put Daventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon S.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Byfield Retail Ltd
1a High Street, Byfield, Daventry, NN11 6XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 6407502 |
| Notified on | 1 October 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| 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 | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 19th, April 2024 |
accounts | Free Download (2 pages) |
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