BL

BOURNHEATH LOGISTICS LTD

Active

Company number 08953920

Leicester, England · Incorporated 24 March 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 26 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Gazette Notice Compulsory
Gazette
25 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Incorporation Company
Incorporation
24 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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