BH

BAINBRIDGE HAULAGE LTD

Active

Company number 09069828

Leicester, England · Incorporated 4 June 2014

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

Last updated on 27 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
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Capital table

Updated on 27 March 2026
  • ADAM BERMINGHAM (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BERMINGHAM ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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