Introduction
Watch Company
B
B2B CARRIERS LTD
B2B CARRIERS LTD is an active company incorporated on 13 January 2021 with the registered office located in Southampton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 3 other business activities. B2B CARRIERS LTD was registered 5 years ago.(SIC: 49410, 51210, 52219, 53202)
Status
active
Active since 5 years ago
Company No
13132484
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Hjs Financial Planning, Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
Wessex House Upper Market Street Eastleigh SO50 9FD England
From: 19 March 2025To: 27 March 2025
Unit 16, Flemming Court Leigh Road Eastleigh Hampshire SO50 9PD United Kingdom
From: 13 January 2021To: 19 March 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOHSE, Melvyn John
Active9 Ocean Way, SouthamptonSO14 3TJ
Secretary
Appointed 15 Jul 2025
LOHSE, Melvyn John
9 Ocean Way, SouthamptonSO14 3TJ
Secretary
15 Jul 2025
Active
LOHSE, Melvyn John
Active9 Ocean Way, SouthamptonSO14 3TJ
Born January 1951
Director
Appointed 15 Jul 2025
LOHSE, Melvyn John
9 Ocean Way, SouthamptonSO14 3TJ
Born January 1951
Director
15 Jul 2025
Active
MCCULLOCH, Iain
ActiveUpper Market Street, EastleighSO50 9FD
Born October 1981
Director
Appointed 08 Mar 2025
MCCULLOCH, Iain
Upper Market Street, EastleighSO50 9FD
Born October 1981
Director
08 Mar 2025
Active
LOHSE, Melvyn
ResignedLeigh Road, EastleighSO50 9PD
Secretary
Appointed 13 Jan 2021
Resigned 08 Mar 2025
LOHSE, Melvyn
Leigh Road, EastleighSO50 9PD
Secretary
13 Jan 2021
Resigned 08 Mar 2025
Resigned
LOHSE, Melvyn John
ResignedLeigh Road, EastleighSO50 9PD
Born January 1951
Director
Appointed 13 Jan 2021
Resigned 08 Mar 2025
LOHSE, Melvyn John
Leigh Road, EastleighSO50 9PD
Born January 1951
Director
13 Jan 2021
Resigned 08 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Melvyn John Lohse
ActiveLeigh Road, EastleighSO15 4HR
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mr Melvyn John Lohse
Leigh Road, EastleighSO15 4HR
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025