Bircotes Logistics Ltd

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General information

Name:

Bircotes Logistics Limited

Office Address:

5 Smyth End HP22 0AS Aylesbury

Number: 09327116

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bircotes Logistics Ltd can be found at 5 Smyth End, in Aylesbury. The company's postal code is HP22 0AS. Bircotes Logistics has been operating on the British market since the company was established on 25th November 2014. The company's reg. no. is 09327116. This enterprise's registered with SIC code 49410 which means Freight transport by road. 2022-11-30 is the last time the company accounts were reported.

Currently, there seems to be only a single managing director in the company: Mohammed A. (since 15th March 2024). This business had been managed by David M. until 15th March 2024. Additionally a different director, including Jonathan M. quit 3 years ago.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 15 March 2024

Latest update: 26 April 2024

People with significant control

David M.
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan M.
Notified on 1 October 2020
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher E.
Notified on 6 January 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert F.
Notified on 26 October 2018
Ceased on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksander I.
Notified on 12 April 2018
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William L.
Notified on 25 October 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathan C.
Notified on 1 August 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 27 September 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 25 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
Company Age