OpenCompanies

Bessacarr Logistics Ltd

Company number
09279147
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Atul Sharma Ownership Of Shares 75 To 100 Percent 30 Jun 2016 9 Nov 2016
Mr Paul Longworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2016 22 Jan 2018
Mr Petrisor Chesnoiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 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 21 May 2018
Mr James Mccreadie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2018 8 Nov 2018
Mr Hugo Santiago Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2018 25 Apr 2019
Mr Derek George Kirkham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019 17 Sep 2019
Mr Valery Moussima Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2020 18 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026
Mr Michael Warman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019

Accounts

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

Connections

Registered address

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

Data