Company Active LTD

Company profile

B Taylor & Sons Transport Limited

B Taylor & Sons Transport Limited is a UK company with status active founded in 1983.

CRN
01697507
Founded
1983
Age
43

Overview

Legal name
B TAYLOR & SONS TRANSPORT LIMITED
Region
Unknown
Registered address
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
B Taylor & Sons Transport Limited
CRN 01697507
2
Direct and ultimate controller Active LTD
Ampco 168 Limited
CRN 14724389

Company events

Reference milestones and recent Companies House filing stream events.

19 events
31 Dec
2025

Accounts due

Accounts Due

Next accounts due date

04 Dec
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDYwMDAxNmFkaXF6a2N4

Published 25 Nov 2024 08:42

20 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDI3NDE1MWFkaXF6a2N4

Published 20 Nov 2024 12:05

20 Nov
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5NzQ5MWFkaXF6a2N4

Published 19 Nov 2024 11:36

06 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTI3NzQxMWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:21

31 Oct
2024

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzQ0MTU4MDk4M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:10

31 Oct
2024

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzQ0MTU4MjAzMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:07

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWVpaNjJhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:39

23 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDY5Mzg5M2FkaXF6a2N4

Published 28 Oct 2024 03:06

18 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MDA2NDg1N2FkaXF6a2N4

Published 18 Oct 2024 11:15

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDA2NDgzOGFkaXF6a2N4

Published 18 Oct 2024 11:15

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA2MjQ2OWFkaXF6a2N4

Published 18 Oct 2024 11:00

09 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODg5NDU0OGFkaXF6a2N4

Published 12 Oct 2024 10:11

31 Mar
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2018

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzIxNjQ3NzExMmFkaXF6a2N4

Published 31 Oct 2024 10:10

06 Oct
1997

Legacy

Address

287 | Transaction MTE5MzY1MDEzYWRpcXprY3g | Paper/PDF filed

Published 31 Oct 2024 10:10

08 Feb
1983

Incorporated

Inception

Company registered at Companies House