Bircotes Logistics Ltd
- Company number
- 09327116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2014
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Wright | Ownership Of Shares 75 To 100 Percent | 27 Sep 2016 | 15 Mar 2017 |
| Mr Nathan John Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 | 25 Oct 2017 |
| Mr William Peter Lowndes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2017 | 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 | 12 Apr 2018 |
| Mr Aleksander Isufaj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2018 | 26 Oct 2018 |
| Mr Robert Flynn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 | 6 Jan 2020 |
| Mr Christopher Elton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 1 Oct 2020 |
| Mr Jonathan Robert Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 2 Feb 2021 |
| Mr David Mercer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 1 |
| 30 Nov 2024 | - | 1 |
| 30 Nov 2023 | - | 1 |
| 30 Nov 2022 | - | 1 |
| 30 Nov 2021 | - | 1 |
| 30 Nov 2020 | - | 1 |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | £1 | - |
Connections
Registered address
443 companies are registered at this address - likely a registration agent.