Menna Overview
Here’s a quick overview of BILTON LOGISTICS LTD 👀 — a Leicester based business that started in 2014.
BILTON LOGISTICS LTD
- Company statusactive
- Company No08976381
- Age12 years 3 months Incorporated 3 April 2014
- Officers1
Address
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
BILTON LOGISTICS LTD is an active company incorporated on 3 April 2014 and based in Leicester, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 16 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYYAZ, Mohammed | director | Dec 1996 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Ayyaz | Dec 1996 | 14 Mar 2024 |
| Mr Peter William Marshall | Aug 1983 | 03 Feb 2020 |
| Mr Jerome John Baker | Oct 1998 | 23 Sept 2019 |
| Mr Laurentiu Plescan | May 1981 | 31 May 2019 |
| Mr Ian Anthony Roome | Nov 1965 | 22 Aug 2018 |
| Duncan Michael | Mar 1964 | 16 Sept 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.
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Menna Overview
Here’s a quick overview of BILTON LOGISTICS LTD 👀 — a Leicester based business that started in 2014.