BECCONSALL HAULAGE LTD

Key Data

Status

Active

Company No.

08962616

Incorporation date

27/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

27/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/02/2024

Termination of appointment of Ryan Kirkham as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-02-23

View PDF (2 pages)

23/02/2024

Cessation of Ryan Kirkham as a person with significant control on 2024-02-23

View PDF (1 pages)

23/02/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-02-23

View PDF (2 pages)

23/02/2024

Registered office address changed from 206 Pinewood Drive Birmingham B32 4LS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Mr Mohammed Ayyaz on 2024-02-23

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

20/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

19/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

28/01/2021

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 206 Pinewood Drive Birmingham B32 4LS on 2021-01-28

View PDF (1 pages)

28/01/2021

Notification of Ryan Kirkham as a person with significant control on 2021-01-18

View PDF (2 pages)

28/01/2021

Cessation of Mohammed Ayyaz as a person with significant control on 2021-01-18

View PDF (1 pages)

28/01/2021

Appointment of Mr Ryan Kirkham as a director on 2021-01-18

View PDF (2 pages)

28/01/2021

Termination of appointment of Mohammed Ayyaz as a director on 2021-01-18

View PDF (1 pages)

27/01/2021

Registered office address changed from St Andrews House 37 Blythe Road Coleshill Birmingham B46 1AF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-01-27

View PDF (1 pages)

27/01/2021

Notification of Mohammed Ayyaz as a person with significant control on 2021-01-12

View PDF (2 pages)

27/01/2021

Cessation of Darren Lloyd as a person with significant control on 2021-01-12

View PDF (1 pages)

27/01/2021

Appointment of Mr Mohammed Ayyaz as a director on 2021-01-12

View PDF (2 pages)

27/01/2021

Termination of appointment of Darren Lloyd as a director on 2021-01-12

View PDF (1 pages)

01/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/08/2020

Registered office address changed from C/O Staniland Marina Lock Hill Thorne Doncaster DN8 5EP United Kingdom to St Andrews House 37 Blythe Road Coleshill Birmingham B46 1AF on 2020-08-13

View PDF (1 pages)

13/08/2020

Notification of Darren Lloyd as a person with significant control on 2020-07-30

View PDF (2 pages)

13/08/2020

Cessation of Graham Mundy as a person with significant control on 2020-07-30

View PDF (1 pages)

13/08/2020

Appointment of Mr Darren Lloyd as a director on 2020-07-30

View PDF (2 pages)

13/08/2020

Termination of appointment of Graham Mundy as a director on 2020-07-30

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/09/2018

Registered office address changed from 25 Bradford Road Walsall WS8 7JL England to C/O Staniland Marina Lock Hill Thorne Doncaster DN8 5EP on 2018-09-11

View PDF (1 pages)

11/09/2018

Notification of Graham Mundy as a person with significant control on 2018-09-03

View PDF (2 pages)

11/09/2018

Appointment of Mr Graham Mundy as a director on 2018-09-03

View PDF (2 pages)

11/09/2018

Cessation of Dean Teece as a person with significant control on 2018-09-03

View PDF (1 pages)

11/09/2018

Termination of appointment of Dean Teece as a director on 2018-09-03

View PDF (1 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

02/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-19

View PDF (1 pages)

02/05/2018

Termination of appointment of Terry Dunne as a director on 2018-04-19

View PDF (1 pages)

02/05/2018

Appointment of Mr Dean Teece as a director on 2018-04-19

View PDF (2 pages)

02/05/2018

Registered office address changed from 67 Dulverton Avenue Coventry CV5 8HG United Kingdom to 25 Bradford Road Walsall WS8 7JL on 2018-05-02

View PDF (1 pages)

02/05/2018

Cessation of Aleksander Szlachcic as a person with significant control on 2018-04-05

View PDF (1 pages)

02/05/2018

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

View PDF (2 pages)

02/05/2018

Termination of appointment of Aleksander Szlachcic as a director on 2018-04-05

View PDF (1 pages)

02/05/2018

Notification of Dean Teece as a person with significant control on 2018-04-19

View PDF (2 pages)

02/05/2018

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

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

08/02/2017

Termination of appointment of John Wright as a director on 2017-01-31

View PDF (1 pages)

08/02/2017

Appointment of Aleksander Szlachcic as a director on 2017-01-31

View PDF (2 pages)

08/02/2017

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 67 Dulverton Avenue Coventry CV5 8HG on 2017-02-08

View PDF (1 pages)

25/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

21/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

28/10/2015

Director's details changed for Mr John Wright on 2015-10-15

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

28/01/2015

Termination of appointment of Robert Coombe as a director on 2015-01-19

View PDF (1 pages)

28/01/2015

Registered office address changed from 34 Southern Close Western Mill Plymouth PL2 2BQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Mr John Wright as a director on 2015-01-19

View PDF (2 pages)

09/10/2014

Termination of appointment of a director

View PDF (1 pages)

09/10/2014

Appointment of Robert Coombe as a director on 2014-10-01

View PDF (2 pages)

09/10/2014

Registered office address changed from 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB to 34 Southern Close Western Mill Plymouth PL2 2BQ on 2014-10-09

View PDF (1 pages)

30/07/2014

Termination of appointment of Mariusz Pawel Guznar as a director on 2014-07-13

View PDF (2 pages)

23/07/2014

Registered office address changed from 15 Park Lodge View Balby, Balby Road Doncaster DN4 0NJ United Kingdom to 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 2014-07-23

View PDF (2 pages)

02/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

02/05/2014

Appointment of Mr Mariusz Pawel Guznar as a director

View PDF (2 pages)

02/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-02

View PDF (1 pages)

27/03/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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	12/01/2021 - 18/01/2021	5437
Ayyaz, Mohammed	Director	23/02/2024 - Present	5437
Mr Dean Teece	Director	19/04/2018 - 03/09/2018	-
Wright, John	Director	19/01/2015 - 31/01/2017	2
Dunne, Terry	Director	05/04/2018 - 19/04/2018	3651

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About BECCONSALL HAULAGE LTD

BECCONSALL HAULAGE LTD is an(a) Active company incorporated on 27/03/2014 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 BECCONSALL HAULAGE LTD?

BECCONSALL HAULAGE LTD is currently Active. It was registered on 27/03/2014 .

Where is BECCONSALL HAULAGE LTD located?

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

What does BECCONSALL HAULAGE LTD do?

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

How many employees does BECCONSALL HAULAGE LTD have?

BECCONSALL HAULAGE LTD had 1 employees in 2023.

What is the latest filing for BECCONSALL HAULAGE LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-29 with no updates.