Introduction
Watch Company
B
BACTON TRANSPORT SERVICES HOLDINGS LIMITED
BACTON TRANSPORT SERVICES HOLDINGS LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BACTON TRANSPORT SERVICES HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13523458
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 29 October 2025 (6 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Unit 2 Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds, IP30 9RZ,
Previous Addresses
Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England
From: 21 July 2021To: 19 May 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWNIE, Charles James
ActiveLawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born August 1960
Director
Appointed 21 Jul 2021
DOWNIE, Charles James
Lawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born August 1960
Director
21 Jul 2021
Active
DOWNIE, Edward Thomas
ActiveLawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born October 1964
Director
Appointed 21 Jul 2021
DOWNIE, Edward Thomas
Lawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born October 1964
Director
21 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles James Downie
ActiveLawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2021
Mr Charles James Downie
Lawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2021
Active
Mr Edward Thomas Downie
ActiveLawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2021
Mr Edward Thomas Downie
Lawn Farm Business Park, Bury St. EdmundsIP30 9RZ
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2021