Menna Overview
Here’s a quick overview of BOURNHEATH LOGISTICS LTD 👀 — a Leicester based business that started in 2014.
BOURNHEATH LOGISTICS LTD
- Company statusactive
- Company No08953920
- Age12 years 4 months Incorporated 24 March 2014
- Officers1
Address
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
BOURNHEATH LOGISTICS LTD is an active company incorporated on 24 March 2014 and based in Leicester, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYYAZ, Mohammed | director | Dec 1996 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Ayyaz | Dec 1996 | 07 Oct 2020 |
| Mr Antal Szatmari | Feb 1975 | 01 Nov 2019 |
| Mr Ion-Marius Ilina | Jul 1982 | 29 Apr 2019 |
| Mr Zydrunas Tolvaisa | May 1983 | 24 Nov 2017 |
| Mr Terence Dunne | Jan 1945 | 15 Mar 2017 |
| Cuong Duong | Oct 1981 | 18 Jul 2016 |
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AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed are mutual persons.
AYYAZ, Mohammed, DUNNE, Terence are mutual persons.
AYYAZ, Mohammed are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
DUNNE, Terence are mutual persons.
OGBOI, Friday are mutual persons.
SZATMARI, Antal are mutual persons.
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Menna Overview
Here’s a quick overview of BOURNHEATH LOGISTICS LTD 👀 — a Leicester based business that started in 2014.