Bournheath Logistics Ltd

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General information

Name:

Bournheath Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08953920

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bournheath Logistics Ltd, a Private Limited Company, registered in Unit 1C, 55, Forest Road in Leicester. The main office's post code is LE5 0BT. The firm was created in March 24, 2014. Its Companies House Registration Number is 08953920. The enterprise's SIC and NACE codes are 49410 and their NACE code stands for Freight transport by road. Thu, 31st Mar 2022 is the last time company accounts were reported.

According to the latest update, there’s only a single director in the company: Mohammed A. (since October 7, 2020). This business had been guided by Antal S. until 2020. Additionally another director, specifically Ion-Marius I. resigned on November 1, 2019.

Mohammed A. is the individual who controls 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: 07 October 2020

Latest update: 30 January 2024

People with significant control

Mohammed A.
Notified on 7 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antal S.
Notified on 1 November 2019
Ceased on 7 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ion-Marius I.
Notified on 29 April 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zydrunas T.
Notified on 24 November 2017
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cuong D.
Notified on 18 July 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age