OpenCompanies

Bournheath Logistics Ltd

Company number
08953920
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Mar 2014
Dissolved
7 Jul 2026
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Cuong Duong Ownership Of Shares 75 To 100 Percent 18 Jul 2016 15 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2017 24 Nov 2017
Mr Zydrunas Tolvaisa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2017 29 Apr 2019
Mr Ion-Marius Ilina Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2019 1 Nov 2019
Mr Antal Szatmari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019 7 Oct 2020
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020

Accounts

Year ended Net assets Employees
31 Mar 2026 - 1
31 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 - 1
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data