Bromlow Transport Ltd
- Company number
- 09069453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 3 Jun 2014 | 1 Jul 2014 |
| ELLIOT, Robin | Director | 1 Jul 2014 | 3 Dec 2014 |
| DOHERTY, Mark | Director | 3 Dec 2014 | 23 Aug 2016 |
| CLARKE, Samuel | Director | 23 Aug 2016 | 5 Apr 2017 |
| KUNIGELIS, Edgaras | Director | 4 Aug 2017 | 16 Jan 2018 |
| LITTLER, Tony Michael | Director | 16 Jan 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 16 May 2018 |
| IHTYAROV, Ivan Kirilov | Director | 16 May 2018 | 12 Sep 2018 |
| BINLEY, Justin Harvey | Director | 12 Sep 2018 | 9 Jul 2019 |
| DUNNE, Terence | Director | 5 Apr 2017 | 12 Feb 2026 |
| JAMES, Jolani | Director | 9 Jul 2019 | 29 Jul 2026 |
| AYYAZ, Mohammed | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 4 Aug 2017 |
| Mr Edgaras Kunigelis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | 16 Jan 2018 |
| Mr Tony Michael Littler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2018 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 16 May 2018 |
| Mr Ivan Kirilov Ihtyarov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2018 | 12 Sep 2018 |
| Mr Justin Harvey Binley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 9 Jul 2019 |
| Mr Jolani James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2019 | 29 Jul 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
444 companies are registered at this address - likely a registration agent.