BBA SHIPPING & TRANSPORT LIMITED - NEWMARKET


Company Profile Company Filings

Overview

BBA SHIPPING & TRANSPORT LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
BBA SHIPPING & TRANSPORT LIMITED was incorporated 23 years ago on 24/08/2001 and has the registered number: 04276708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

BBA SHIPPING & TRANSPORT LIMITED - NEWMARKET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

QUEENSBERRY MEWS
NEWMARKET
SUFFOLK
CB8 9AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MARK NEEDHAM Apr 1966 British Director 2001-09-21 CURRENT
SANDRA ELIZABETH HARPER Dec 1977 British Director 2018-12-31 CURRENT
SALLY KATRINA GOLDSMITH Sep 1972 British Director 2018-12-31 CURRENT
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 2001-08-24 UNTIL 2001-09-21 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2001-08-24 UNTIL 2001-09-21 RESIGNED
SIMON SLATER GEORGE HAYES Apr 1961 British Director 2001-10-19 UNTIL 2005-01-27 RESIGNED
FIONA JAYNE PLUMMER Oct 1972 British Secretary 2001-10-20 UNTIL 2002-10-25 RESIGNED
FIONA EMA NEEDHAM British Secretary 2001-09-21 UNTIL 2001-10-19 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2001-08-24 UNTIL 2001-09-21 RESIGNED
ELIZABETH BURCH British Secretary 2002-10-25 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leanne Needham 2024-02-22 11/1981 Newmarket   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Mark Needham 2016-08-20 4/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
BBA Shipping & Transport Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-20 31-08-2023 £924,220 Cash £1,469,448 equity
BBA Shipping & Transport Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-08-2022 £332,630 Cash £1,066,128 equity
BBA Shipping & Transport Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £163,500 Cash £871,122 equity
BBA Shipping & Transport Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-08-2020 £414,506 Cash £632,509 equity

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