General information

Name:

Braydon Haulage Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08954402

Incorporation date: 2014-03-24

Dissolution date: 2023-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08954402 10 years ago, Braydon Haulage Ltd had been a private limited company until 2023-10-24 - the time it was dissolved. The company's last known mailing address was Unit 1C, 55, Forest Road Leicester.

The following firm was led by a single managing director: Mohammed A., who was arranged to perform management duties 2 years ago.

Mohammed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 04 July 2022

Latest update: 29 March 2024

People with significant control

Mohammed A.
Notified on 4 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damien P.
Notified on 5 February 2021
Ceased on 4 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gabriel G.
Notified on 28 October 2020
Ceased on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc C.
Notified on 17 February 2020
Ceased on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig C.
Notified on 6 September 2019
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William M.
Notified on 16 March 2018
Ceased on 6 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samual C.
Notified on 9 August 2017
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hristo L.
Notified on 28 February 2017
Ceased on 5 April 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 18 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 18 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2022-12-22. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. (AD01)
filed on: 22nd, December 2022
address
Free Download Download filing (1 page)

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9
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