B.B. Transport Limited
- Company number
- 03333563
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1997
- Nature of business
- Freight transport by road
Operation of warehousing and storage facilities for land transport activities - Corporate group
- REL UK Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Adam | Director | 8 Oct 2020 | |
| COOK, John | Director | 18 Feb 2000 | 8 Oct 2020 |
| BEATTIE, Janet | Secretary | 22 Mar 1999 | 8 Oct 2020 |
| BEATTIE, Ian Kenneth | Director | 14 Mar 1997 | 8 Oct 2020 |
| BEATTIE, Geoffrey Philip | Secretary | 14 Mar 1997 | 22 Mar 1999 |
| BEATTIE, Geoffrey Philip | Director | 14 Mar 1997 | 11 Jan 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Mar 1997 | 14 Mar 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Mar 1997 | 14 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rel Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2020 | |
| Janet Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Oct 2020 |
| Ian Kenneth Beattie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Oct 2020 |
Accounts
Connections
Owned by
B.B. Transport Limited → REL UK Holdings Limited
Directors’ other companies
- LEWIS, Adam - Director at Bison Transport Ltd
Registered address
411 companies are registered at this address - likely a registration agent.