Active
Company Information for BOOKBRIDGE FORWARDERS LIMITED
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
|
Company Registration Number
02898697
Private Limited Company
Active |
Company Name | |
---|---|
BOOKBRIDGE FORWARDERS LIMITED | |
Legal Registered Office | |
ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF Other companies in CM9 | |
Company Number | 02898697 | |
---|---|---|
Company ID Number | 02898697 | |
Date formed | 1994-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:02:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER STUBBINGS |
||
KEVIN GEORGE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILSON |
Company Secretary | ||
JOHN PETER STUBBINGS |
Company Secretary | ||
DAWN STEVENS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREIGHT CONSULTANTS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2006-05-19 | Active | |
WOODLAND LOGISTICS LTD | Company Secretary | 2007-11-28 | CURRENT | 2004-06-11 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Company Secretary | 2007-03-29 | CURRENT | 2002-12-24 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND RISK SERVICES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2006-01-20 | Active | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1996-12-06 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2004-09-09 | Active | |
WOODLAND GROUP LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2005-05-17 | Active | |
MILLON INTERNATIONAL FREIGHT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1976-03-19 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1997-04-04 | Active | |
WOODLAND GLOBAL LTD | Company Secretary | 2006-12-02 | CURRENT | 1988-07-18 | Active | |
FIPL LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
PORT EXPRESS LIMITED | Company Secretary | 2004-03-20 | CURRENT | 2004-03-18 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
FIPL LIMITED | Director | 2017-08-04 | CURRENT | 2004-05-17 | Active | |
ARGENT COURT ESTATES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FREIGHT FILTER LTD | Director | 2014-12-15 | CURRENT | 2013-08-12 | Active | |
MILLON INTERNATIONAL FREIGHT LIMITED | Director | 2009-02-27 | CURRENT | 1976-03-19 | Active | |
PORT EXPRESS (UK) LIMITED | Director | 2007-12-01 | CURRENT | 2007-11-13 | Active | |
PORT EXPRESS LIMITED | Director | 2007-02-28 | CURRENT | 2004-03-18 | Active | |
WOODLAND LOGISTICS LTD | Director | 2006-12-01 | CURRENT | 2004-06-11 | Active | |
WOODLAND RISK SERVICES LIMITED | Director | 2006-05-09 | CURRENT | 2006-01-20 | Active | |
WOODLAND GROUP LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Director | 2005-02-05 | CURRENT | 2004-09-09 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Director | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-04 | Active | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND GLOBAL LTD | Director | 1992-01-16 | CURRENT | 1988-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Arlington House Spital Road Maldon CM9 6FF England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin George Stevens on 2009-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER STUBBINGS on 2009-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 15/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 15/02/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 5PN | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: LEIGH HOUSE WEALD ROAD, SOUTH WEALD BRENTWOOD ESSEX CM14 5QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/04/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: LEIGH HOUSE WEALD ROAD SOUTH WEALD BRENTWOOD ESSEX CM14 5QX | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 12-16 LIONEL ROAD CANVEY ISLAND ESSEX. SS8 9DE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 | |
363s | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/02/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BOOKBRIDGE FORWARDERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOKBRIDGE FORWARDERS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |