BEAMBRIDGE HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08933960

Incorporation date

11/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2014)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2023

Application to strike the company off the register

View PDF (1 pages)

14/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

24/11/2022

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

View PDF (2 pages)

23/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-23

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-23

View PDF (2 pages)

23/11/2022

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

View PDF (2 pages)

14/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-14

View PDF (1 pages)

24/10/2022

Termination of appointment of Simon Mcaloon as a director on 2019-08-05

View PDF (1 pages)

24/10/2022

Cessation of Simon Mcaloon as a person with significant control on 2019-08-05

View PDF (1 pages)

10/05/2022

Registered office address changed from Flat 3 Atkinson House Sutton Road London E13 8EU United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-10

View PDF (1 pages)

10/05/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04

View PDF (2 pages)

10/05/2022

Cessation of Michael Njuguna Njau as a person with significant control on 2022-05-04

View PDF (1 pages)

10/05/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of Michael Njuguna Njau as a director on 2022-05-04

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

24/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

03/02/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-01-22

View PDF (1 pages)

03/02/2021

Termination of appointment of a director

View PDF (1 pages)

03/02/2021

Registered office address changed from 26 Parkend Road Manchester M23 2GN United Kingdom to Flat 3 Atkinson House Sutton Road London E13 8EU on 2021-02-03

View PDF (1 pages)

03/02/2021

Notification of Michael Njau as a person with significant control on 2021-01-22

View PDF (2 pages)

03/02/2021

Appointment of Mr Michael Njuguna Njau as a director on 2021-01-22

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

22/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

03/12/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 26 Parkend Road Manchester M23 2GN on 2018-12-03

View PDF (1 pages)

03/12/2018

Cessation of Terry Dunne as a person with significant control on 2018-11-20

View PDF (1 pages)

03/12/2018

Notification of Simon Mcaloon as a person with significant control on 2018-11-20

View PDF (2 pages)

03/12/2018

Termination of appointment of Terry Dunne as a director on 2018-11-20

View PDF (1 pages)

03/12/2018

Appointment of Mr Simon Mcaloon as a director on 2018-11-20

View PDF (2 pages)

15/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

03/07/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03

View PDF (1 pages)

03/07/2018

Cessation of Mark Parker as a person with significant control on 2018-04-05

View PDF (1 pages)

03/07/2018

Termination of appointment of Mark Parker as a director on 2018-04-05

View PDF (1 pages)

03/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

02/02/2018

Cessation of Charles William Peel as a person with significant control on 2017-06-06

View PDF (1 pages)

02/02/2018

Notification of Mark Parker as a person with significant control on 2017-06-22

View PDF (2 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

02/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

29/06/2017

Termination of appointment of Terence Dunne as a director on 2017-06-22

View PDF (1 pages)

29/06/2017

Appointment of Mark Parker as a director on 2017-06-22

View PDF (2 pages)

29/06/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-06-29

View PDF (1 pages)

22/06/2017

Registered office address changed from Halfway 5 Maple Close Thorpe Willoughby Selby YO8 9PJ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-22

View PDF (1 pages)

22/06/2017

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

View PDF (2 pages)

22/06/2017

Termination of appointment of Charles William Peel as a director on 2017-06-06

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

26/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

24/11/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

14/04/2014

Appointment of Charles Peel as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

14/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-14

View PDF (1 pages)

11/03/2014

Incorporation

View PDF (8 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

31/01/2021

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

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
Dunne, Terry	Director	05/04/2018 - 20/11/2018	3638
Mr Simon Mcaloon	Director	20/11/2018 - 05/08/2019	-
Mr Mark Parker	Director	22/06/2017 - 05/04/2018	-
Ayyaz, Mohammed	Director	04/05/2022 - Present	5384
Dunne, Terence	Director	06/06/2017 - 22/06/2017	9179

Persons with Significant Control

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

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17/08/2015

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Description

About BEAMBRIDGE HAULAGE LTD

BEAMBRIDGE HAULAGE LTD is an(a) Dissolved company incorporated on 11/03/2014 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 BEAMBRIDGE HAULAGE LTD?

BEAMBRIDGE HAULAGE LTD is currently Dissolved. It was registered on 11/03/2014 and dissolved on 16/05/2023.

Where is BEAMBRIDGE HAULAGE LTD located?

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

What does BEAMBRIDGE HAULAGE LTD do?

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

How many employees does BEAMBRIDGE HAULAGE LTD have?

BEAMBRIDGE HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BEAMBRIDGE HAULAGE LTD?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.