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Company Information for

BSI TRANSPORT LIMITED

MILTON TRADE ESTATE GAYTON ROAD, MILTON MALSOR, NORTHAMPTON, NN7 3AB,

Company Registration Number

04819612

Private Limited Company

Active

Company Overview

About Bsi Transport Ltd

BSI TRANSPORT LIMITED was founded on 2003-07-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Bsi Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BSI TRANSPORT LIMITED

MILTON TRADE ESTATE GAYTON ROAD MILTON MALSOR NORTHAMPTON NN7 3AB Other companies in NN7

Filing Information

Company Number		04819612
Company ID Number		04819612
Date formed		2003-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/07/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB844204840

Last Datalog update:	2024-05-05 13:40:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI TRANSPORT LIMITED

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Companies with same name BSI TRANSPORT LIMITED

The following companies were found which have the same name as BSI TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BSI TRANSPORT CORP	2650 OCEAN PKWY APT 6E KINGS BROOKLYN NEW YORK 11235	Active	Company formed on the 2014-04-22
BSI Transportation LLC	3332 Cliff ave Richmond VA 23222	Active	Company formed on the 2016-02-08
BSI TRANSPORT PTY LTD		Dissolved	Company formed on the 2018-11-19

Company Officers of BSI TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM SMITH	Director	2012-01-20
BARRIE EDWARD SMITH	Director	2003-07-07
ALEXANDRIA WILLIAMS	Director	2012-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH HELEN SMITH	Company Secretary	2003-07-07	2011-06-30
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2003-07-03	2003-07-07
TEMPLES (COMPANY SERVICES) LTD	Nominated Director	2003-07-03	2003-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM SMITH	PAB EUROPEAN SERVICES LTD	Director	2009-07-01	CURRENT	2009-06-09	Dissolved 2013-10-08
BARRIE EDWARD SMITH	PAB EUROPEAN SERVICES LTD	Director	2009-07-01	CURRENT	2009-06-09	Dissolved 2013-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-17		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-01-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-01-14	LATEST SOC	14/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-14	SH01	12/01/18 STATEMENT OF CAPITAL GBP 1000
2017-09-25	CH01	Director's details changed for Alexandria Smith on 2017-09-22
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048196120002
2015-12-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-03	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-03	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/12 FROM Annapurna House Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EW
2012-01-20	AP01	DIRECTOR APPOINTED ALEXANDRIA SMITH
2012-01-20	AP01	DIRECTOR APPOINTED MR ADAM SMITH
2012-01-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH SMITH
2011-03-16	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-04	AR01	03/07/10 ANNUAL RETURN FULL LIST
2010-01-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-03	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-25	288a	NEW SECRETARY APPOINTED
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-05-25	88(2)R	AD 16/01/04--------- £ SI 10@1=10 £ IC 1/11
2004-05-18	GAZ1	FIRST GAZETTE
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1121068	Active			Licenced property: GAYTON ROAD B S I TRANSPORT MILTON MALSOR NORTHAMPTON MILTON MALSOR GB NN7 3AB. Correspondance address: GAYTON ROAD MILTON TRADING ESTATE MILTON MALSOR NORTHAMPTON MILTON MALSOR GB NN7 3AB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2008-01-28
Proposal to Strike Off	2004-05-18

Fines / Sanctions

No fines or sanctions have been issued against BSI TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-29	Outstanding	LUFF INVESTMENTS LIMITED
ALL ASSETS DEBENTURE	2006-07-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSI TRANSPORT LIMITED

Intangible Assets

Patents

We have not found any records of BSI TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSI TRANSPORT LIMITED

Trademarks

We have not found any records of BSI TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSI TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BSI TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BSI TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BSI TRANSPORT LIMITED	Event Date	2007-11-26
In the High Court of Justice (Chancery Division) Companies Court case number 8997 A Petition to wind up the above-named Company of Annapurna House, Stag Lane, Great Kingshill, High Wycombe HP15 6EW , presented on 26 November 2007 by WIDNEY CABS LIMITED , of First Floor, 5 Old Bailey, London EC4M 7AF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 April 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 1 April 2008. The Petitioners Solicitor is Lawrence Graham LLP , 4 More London Riverside, London SE1 2AU. (Ref TZO/BSM/R3/247.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSI TRANSPORT LIMITED	Event Date	2004-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSI TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BSI TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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