Introduction
Watch Company
B
BRINSWORTH TRANSPORT LTD
BRINSWORTH TRANSPORT LTD is an active company incorporated on 24 March 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BRINSWORTH TRANSPORT LTD was registered 12 years ago.(SIC: 49410)
Status
active
Active since 12 years ago
Company No
08954084
LTD Company
Age
12 Years
Incorporated 24 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
49 Bridgecote Coventry CV3 3FF United Kingdom
From: 27 September 2022To: 6 March 2026
5 st Bees Milton Keynes MK10 9EF United Kingdom
From: 4 September 2020To: 27 September 2022
51 Sunningdale Waltham Grimsby DN37 0UH United Kingdom
From: 19 August 2019To: 4 September 2020
49 Blyth Close Murdishaw Runcorn WA7 6DN United Kingdom
From: 1 May 2019To: 19 August 2019
Flat 15 Grasmere Court Thirlmere Road Southampton SO16 9QR United Kingdom
From: 8 November 2018To: 1 May 2019
31 Molesworth Road Cobham KT11 1BA England
From: 8 June 2018To: 8 November 2018
23 Wood End Way Northolt UB5 4QQ England
From: 9 February 2018To: 8 June 2018
20 Mill Lane Batley WF17 6LE United Kingdom
From: 29 July 2015To: 9 February 2018
47 Northway Wavertree Liverpool L15 7JG
From: 15 April 2014To: 29 July 2015
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 24 March 2014To: 15 April 2014
41 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Notice Of Removal Of A Director
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
22
Officers
18
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 13 Feb 2026
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
13 Feb 2026
Active
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 24 Mar 2014
Resigned 01 Apr 2014
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
24 Mar 2014
Resigned 01 Apr 2014
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 18 May 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 18 May 2018
Resigned
GIBSON, Ian James
ResignedCobhamKT11 1BA
Born September 1983
Director
Appointed 18 May 2018
Resigned 31 Oct 2018
GIBSON, Ian James
CobhamKT11 1BA
Born September 1983
Director
18 May 2018
Resigned 31 Oct 2018
Resigned
GURUNG, Milan
ResignedSt Bees, Milton KeynesMK10 9EF
Born December 1974
Director
Appointed 19 Aug 2020
Resigned 28 Jul 2022
GURUNG, Milan
St Bees, Milton KeynesMK10 9EF
Born December 1974
Director
19 Aug 2020
Resigned 28 Jul 2022
Resigned
GURUNG, Samirkumar
ResignedNortholtUB5 4QQ
Born February 1962
Director
Appointed 06 Dec 2017
Resigned 05 Apr 2018
GURUNG, Samirkumar
NortholtUB5 4QQ
Born February 1962
Director
06 Dec 2017
Resigned 05 Apr 2018
Resigned
MCCORMICK, John
ResignedGrasmere Court, SouthamptonSO16 9QR
Born June 1976
Director
Appointed 31 Oct 2018
Resigned 15 Apr 2019
MCCORMICK, John
Grasmere Court, SouthamptonSO16 9QR
Born June 1976
Director
31 Oct 2018
Resigned 15 Apr 2019
Resigned
NEALE, Gary Roy
ResignedCoventryCV3 3FF
Born January 1963
Director
Appointed 28 Jul 2022
Resigned 13 Feb 2026
NEALE, Gary Roy
CoventryCV3 3FF
Born January 1963
Director
28 Jul 2022
Resigned 13 Feb 2026
Resigned
TOLLINGTON-BARRAN, Adrian Charles
ResignedWaltham, GrimsbyDN37 0UH
Born March 1958
Director
Appointed 23 Jul 2019
Resigned 19 Aug 2020
TOLLINGTON-BARRAN, Adrian Charles
Waltham, GrimsbyDN37 0UH
Born March 1958
Director
23 Jul 2019
Resigned 19 Aug 2020
Resigned
WALTERS, Craig
ResignedNorthway, LiverpoolL15 7JG
Born December 1964
Director
Appointed 01 Apr 2014
Resigned 20 Jul 2015
WALTERS, Craig
Northway, LiverpoolL15 7JG
Born December 1964
Director
01 Apr 2014
Resigned 20 Jul 2015
Resigned
WISHER, Christopher
ResignedMill Lane, BatleyWF17 6LE
Born June 1955
Director
Appointed 20 Jul 2015
Resigned 06 Dec 2017
WISHER, Christopher
Mill Lane, BatleyWF17 6LE
Born June 1955
Director
20 Jul 2015
Resigned 06 Dec 2017
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Mr Gary Roy Neale
CeasedCoventryCV3 3FF
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 13 Feb 2026
Mr Gary Roy Neale
CoventryCV3 3FF
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 13 Feb 2026
Ceased
Mr Milan Gurung
CeasedMilton KeynesMK10 9EF
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Ceased 28 Jul 2022
Mr Milan Gurung
Milton KeynesMK10 9EF
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Ceased 28 Jul 2022
Ceased
Mr Adrian Charles Tollington-Barran
CeasedWaltham, GrimsbyDN37 0UH
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 19 Aug 2020
Mr Adrian Charles Tollington-Barran
Waltham, GrimsbyDN37 0UH
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 19 Aug 2020
Ceased
Mr Pedro Abreau
CeasedMurdishaw, RuncornWA7 6DN
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Ceased 23 Jul 2019
Mr Pedro Abreau
Murdishaw, RuncornWA7 6DN
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Ceased 23 Jul 2019
Ceased
Mr John Mccormick
CeasedGrasmere Court, SouthamptonSO16 9QR
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Ceased 15 Apr 2019
Mr John Mccormick
Grasmere Court, SouthamptonSO16 9QR
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Ceased 15 Apr 2019
Ceased
Mr Ian James Gibson
CeasedCobhamKT11 1BA
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 31 Oct 2018
Mr Ian James Gibson
CobhamKT11 1BA
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 31 Oct 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 18 May 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 18 May 2018
Ceased
Mr Samirkumar Gurung
CeasedNortholtUB5 4QQ
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 05 Apr 2018
Mr Samirkumar Gurung
NortholtUB5 4QQ
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Ceased 05 Apr 2018
Ceased
Christopher Wisher
CeasedNortholtUB5 4QQ
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Dec 2017
Christopher Wisher
NortholtUB5 4QQ
Born June 1955
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Dec 2017
Ceased
Filing History
74
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2020
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
9 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2018
29 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2015
15 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 April 2014
Incorporation Company
24 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 March 2014
No document