Burdrop Honourable Ltd ERDINGTON


Founded in 2016, Burdrop Honourable, classified under reg no. 10125938 is an active company. Currently registered at Flat 2 BS4 9SR, Erdington the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 15th Sep 2017 Burdrop Honourable Ltd is no longer carrying the name Burdrop Haulage.

The firm has one director. Ahmed A., appointed on 3 September 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Mohammed H., Muhammad G. and others listed below. There were no ex secretaries.

Burdrop Honourable Ltd Address / Contact

Office Address Flat 2
Office Address2 43 Burches Green Road
Town Erdington
Post code BS4 9SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10125938
Date of Incorporation Thu, 14th Apr 2016
Industry Freight transport by road
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Ahmed A.

Position: Director

Appointed: 03 September 2020

Mohammed H.

Position: Director

Appointed: 25 October 2019

Resigned: 03 September 2020

Muhammad G.

Position: Director

Appointed: 20 June 2019

Resigned: 25 October 2019

Simon M.

Position: Director

Appointed: 19 March 2019

Resigned: 20 June 2019

Mateusz P.

Position: Director

Appointed: 19 September 2018

Resigned: 19 March 2019

Stephen S.

Position: Director

Appointed: 05 April 2018

Resigned: 19 September 2018

Owen M.

Position: Director

Appointed: 14 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 14 April 2016

Resigned: 14 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 9 names. As BizStats found, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ahmed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammed H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmed A.

Notified on 3 September 2020
Ceased on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed H.

Notified on 25 October 2019
Ceased on 3 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad G.

Notified on 20 June 2019
Ceased on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon M.

Notified on 19 March 2019
Ceased on 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mateusz P.

Notified on 19 September 2018
Ceased on 19 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 5 April 2018
Ceased on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Owen M.

Notified on 14 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 14 October 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares

Company previous names

Burdrop Haulage September 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets11117511
Other
Average Number Employees During Period   1111
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111
Creditors    74  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 8th, January 2024
Free Download (5 pages)

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