BARDENBECK LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BARDENBECK LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BARDENBECK LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947364. The accounts status is MICRO ENTITY.
BARDENBECK LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947364. The accounts status is MICRO ENTITY.
BARDENBECK LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| MR PETER ALLEN | Apr 1960 | British | Director | 2020-06-08 UNTIL 2020-12-15 | RESIGNED |
| MICHAEL WILLIAMS | Sep 1969 | British | Director | 2015-10-23 UNTIL 2017-04-05 | RESIGNED |
| NICHOLAS HAINES | Feb 1978 | British | Director | 2014-04-09 UNTIL 2015-10-23 | RESIGNED |
| MR ANDREW GIBSON | Mar 1967 | British | Director | 2021-02-02 UNTIL 2022-03-16 | RESIGNED |
| MR JAVAD KAZEMI | Jun 1982 | Iranian | Director | 2018-07-04 UNTIL 2019-06-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-04-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-22 UNTIL 2017-07-18 | RESIGNED |
| MR AMARJIT SINGH DHILLON | May 1967 | British | Director | 2017-07-18 UNTIL 2018-03-16 | RESIGNED |
| MR MARIUS VIOREL GABRIEL COMAN | Oct 1979 | Romanian | Director | 2017-04-21 UNTIL 2017-06-22 | RESIGNED |
| MR MARTIN WAYNE BROWN | Jul 1970 | British | Director | 2020-12-15 UNTIL 2021-02-02 | RESIGNED |
| MR COLIN PAUL BALCOMBE | Jul 1971 | British | Director | 2018-03-16 UNTIL 2018-07-04 | RESIGNED |
| MR MANJIT BADWELL | Feb 1971 | British | Director | 2019-06-07 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Gibson | 2021-02-02 - 2022-03-16 | 3/1967 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Wayne Brown | 2020-12-15 - 2021-02-02 | 7/1970 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Allen | 2020-06-08 - 2020-12-15 | 4/1960 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Manjit Badwell | 2019-06-07 - 2020-06-08 | 2/1971 | St. Ives |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Javad Kazemi | 2018-07-04 - 2019-06-07 | 6/1982 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Colin Paul Balcombe | 2018-03-16 - 2018-07-04 | 7/1971 | Stanford-Le-Hope |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amarjit Singh Dhillon | 2017-07-18 - 2018-03-16 | 5/1967 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Williams | 2016-04-06 - 2017-04-05 | 9/1969 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bardenbeck Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-03-2021 | £1 equity |
| Bardenbeck Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-03-2020 | £1 equity |
| Bardenbeck Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £1 equity |
| Bardenbeck Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Bardenbeck Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Bardenbeck Logistics Ltd Accounts | 2016-08-26 | 31-03-2016 | £1 equity |
| Bardenbeck Logistics Ltd Accounts | 2015-12-04 | 31-03-2015 | £1 equity |