BARDENBECK LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08947364

Incorporation date

18/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

30/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-30

View PDF (1 pages)

30/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

29/11/2022

Application to strike the company off the register

View PDF (1 pages)

17/03/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-16

View PDF (2 pages)

17/03/2022

Cessation of Andrew Gibson as a person with significant control on 2022-03-16

View PDF (1 pages)

17/03/2022

Termination of appointment of Andrew Gibson as a director on 2022-03-16

View PDF (1 pages)

17/03/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-16

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/02/2021

Registered office address changed from 1 Elmwood Avenue Harrow HA3 8AJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-02-15

View PDF (1 pages)

15/02/2021

Termination of appointment of Martin Wayne Brown as a director on 2021-02-02

View PDF (1 pages)

15/02/2021

Notification of Andrew Gibson as a person with significant control on 2021-02-02

View PDF (2 pages)

15/02/2021

Cessation of Martin Wayne Brown as a person with significant control on 2021-02-02

View PDF (1 pages)

15/02/2021

Appointment of Mr Andrew Gibson as a director on 2021-02-02

View PDF (2 pages)

26/01/2021

Registered office address changed from 68 Cubb Field Aylesbury HP19 7SJ United Kingdom to 1 Elmwood Avenue Harrow HA3 8AJ on 2021-01-26

View PDF (1 pages)

26/01/2021

Notification of Martin Brown as a person with significant control on 2020-12-15

View PDF (2 pages)

26/01/2021

Cessation of Peter Allen as a person with significant control on 2020-12-15

View PDF (1 pages)

26/01/2021

Appointment of Mr Martin Wayne Brown as a director on 2020-12-15

View PDF (2 pages)

26/01/2021

Termination of appointment of Peter Allen as a director on 2020-12-15

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

29/06/2020

Registered office address changed from 74 Waveney Road St. Ives PE27 3FW England to 68 Cubb Field Aylesbury HP19 7SJ on 2020-06-29

View PDF (1 pages)

29/06/2020

Notification of Peter Allen as a person with significant control on 2020-06-08

View PDF (2 pages)

29/06/2020

Cessation of Manjit Badwell as a person with significant control on 2020-06-08

View PDF (1 pages)

29/06/2020

Appointment of Mr Peter Allen as a director on 2020-06-08

View PDF (2 pages)

29/06/2020

Termination of appointment of Manjit Badwell as a director on 2020-06-08

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/07/2019

Registered office address changed from 23, Flat 2, Kensington St Bradford BD8 9LZ England to 74 Waveney Road St. Ives PE27 3FW on 2019-07-05

View PDF (1 pages)

05/07/2019

Cessation of Javad Kazemi as a person with significant control on 2019-06-07

View PDF (1 pages)

05/07/2019

Appointment of Mr Manjit Badwell as a director on 2019-06-07

View PDF (2 pages)

05/07/2019

Notification of Manjit Badwell as a person with significant control on 2019-06-07

View PDF (2 pages)

05/07/2019

Termination of appointment of Javad Kazemi as a director on 2019-06-07

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/08/2018

Appointment of Mr Javad Kazemi as a director on 2018-07-04

View PDF (2 pages)

09/08/2018

Cessation of Michael Williams as a person with significant control on 2017-04-05

View PDF (1 pages)

31/07/2018

Registered office address changed from 214 Lyndhurst Road Corringham Stanford-Le-Hope SS17 7SP England to 23, Flat 2, Kensington St Bradford BD8 9LZ on 2018-07-31

View PDF (1 pages)

31/07/2018

Notification of Javad Kazemi as a person with significant control on 2018-07-04

View PDF (2 pages)

27/07/2018

Cessation of Colin Paul Balcombe as a person with significant control on 2018-07-04

View PDF (1 pages)

27/07/2018

Termination of appointment of Colin Paul Balcombe as a director on 2018-07-04

View PDF (1 pages)

26/03/2018

Registered office address changed from 6 Park Avenue Goldthorn Park Wolverhampton WV4 5AL England to 214 Lyndhurst Road Corringham Stanford-Le-Hope SS17 7SP on 2018-03-26

View PDF (1 pages)

26/03/2018

Notification of Colin Paul Balcombe as a person with significant control on 2018-03-16

View PDF (2 pages)

26/03/2018

Appointment of Mr Colin Paul Balcombe as a director on 2018-03-16

View PDF (2 pages)

26/03/2018

Cessation of Amarjit Singh Dhillon as a person with significant control on 2018-03-16

View PDF (1 pages)

26/03/2018

Termination of appointment of Amarjit Singh Dhillon as a director on 2018-03-16

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-07-18

View PDF (1 pages)

26/07/2017

Termination of appointment of Terence Dunne as a director on 2017-07-18

View PDF (1 pages)

25/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Park Avenue Goldthorn Park Wolverhampton WV4 5AL on 2017-07-25

View PDF (1 pages)

25/07/2017

Appointment of Mr Amarjit Dhillon as a director on 2017-07-18

View PDF (2 pages)

25/07/2017

Notification of Amarjit Dhillon as a person with significant control on 2017-07-18

View PDF (2 pages)

26/06/2017

Termination of appointment of Marius Viorel Gabriel Coman as a director on 2017-06-22

View PDF (1 pages)

26/06/2017

Appointment of Mr Terence Dunne as a director on 2017-06-22

View PDF (2 pages)

26/06/2017

Registered office address changed from 66 Riverslea Road Coventry CV3 1LD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-26

View PDF (1 pages)

27/04/2017

Registered office address changed from 1 Kipling Drive Marton Blackpool FY3 9UX United Kingdom to 66 Riverslea Road Coventry CV3 1LD on 2017-04-27

View PDF (1 pages)

27/04/2017

Termination of appointment of Michael Williams as a director on 2017-04-05

View PDF (1 pages)

27/04/2017

Appointment of Mr Marius Viorel Gabriel Coman as a director on 2017-04-21

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

25/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

03/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

02/11/2015

Appointment of Michael Williams as a director on 2015-10-23

View PDF (2 pages)

02/11/2015

Termination of appointment of Nicholas Haines as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Registered office address changed from 3 Catchacre Dunstable LU6 1QD to 1 Kipling Drive Marton Blackpool FY3 9UX on 2015-11-02

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

23/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

23/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-23

View PDF (1 pages)

23/04/2014

Appointment of Nicholas Haines as a director

View PDF (2 pages)

19/03/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Micro Entity

Last made up date

30/03/2021

Next account date

30/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	16/03/2022 - Present	5384

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARDENBECK LOGISTICS LTD

BARDENBECK LOGISTICS LTD is an(a) Dissolved company incorporated on 18/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARDENBECK LOGISTICS LTD?

BARDENBECK LOGISTICS LTD is currently Dissolved. It was registered on 18/03/2014 and dissolved on 20/02/2023.

Where is BARDENBECK LOGISTICS LTD located?

BARDENBECK LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BARDENBECK LOGISTICS LTD do?

BARDENBECK LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BARDENBECK LOGISTICS LTD have?

BARDENBECK LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for BARDENBECK LOGISTICS LTD?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.