BERKELEY LOGISTICS LTD

Key Data

Status

Active

Company No.

09136914

Incorporation date

18/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

17/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17

View PDF (2 pages)

17/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17

View PDF (2 pages)

16/03/2026

Termination of appointment of Christopher Thatcher as a director on 2026-02-17

View PDF (1 pages)

16/03/2026

Cessation of Christopher Thatcher as a person with significant control on 2026-02-17

View PDF (1 pages)

16/03/2026

Registered office address changed from 86 Beaconsfield Road Leicester LE3 0FF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-16

View PDF (1 pages)

03/02/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

08/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

26/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-06-21 with updates

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16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

03/02/2022

Registered office address changed from 48 Beeches Road Walsall Walsall WS3 1EZ United Kingdom to 86 Beaconsfield Road Leicester LE3 0FF on 2022-02-03

View PDF (1 pages)

03/02/2022

Notification of Christopher Thatcher as a person with significant control on 2022-01-25

View PDF (2 pages)

03/02/2022

Cessation of Christopher Butler as a person with significant control on 2022-01-25

View PDF (1 pages)

03/02/2022

Appointment of Mr Christopher Thatcher as a director on 2022-01-25

View PDF (2 pages)

03/02/2022

Termination of appointment of Christopher Butler as a director on 2022-01-25

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

08/01/2021

Registered office address changed from 91 Woodlands Road Doncaster DN6 7JY United Kingdom to 48 Beeches Road Walsall Walsall WS3 1EZ on 2021-01-08

View PDF (1 pages)

08/01/2021

Notification of Christopher Butler as a person with significant control on 2020-12-16

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08/01/2021

Cessation of Gary Billing as a person with significant control on 2020-12-16

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08/01/2021

Appointment of Mr Christopher Butler as a director on 2020-12-16

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08/01/2021

Termination of appointment of Gary Billing as a director on 2020-12-16

View PDF (1 pages)

06/11/2020

Registered office address changed from 55 Shuttleworth Road London SW11 3DJ United Kingdom to 91 Woodlands Road Doncaster DN6 7JY on 2020-11-06

View PDF (1 pages)

06/11/2020

Notification of Gary Billing as a person with significant control on 2020-10-19

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06/11/2020

Cessation of Simon Rushton as a person with significant control on 2020-10-19

View PDF (1 pages)

06/11/2020

Appointment of Mr Gary Billing as a director on 2020-10-19

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06/11/2020

Termination of appointment of Simon Rushton as a director on 2020-10-19

View PDF (1 pages)

30/06/2020

Cessation of Gerald Hudson as a person with significant control on 2019-03-22

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

25/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

01/04/2019

Registered office address changed from 18 Carr Lane Warsop Mansfield NG20 0BN United Kingdom to 55 Shuttleworth Road London SW11 3DJ on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Simon Rushton as a director on 2019-03-22

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01/04/2019

Notification of Simon Rushton as a person with significant control on 2019-03-22

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01/04/2019

Termination of appointment of Gerald Hudson as a director on 2019-03-22

View PDF (1 pages)

15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

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23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

07/08/2017

Notification of Gerald Hudson as a person with significant control on 2017-04-06

View PDF (2 pages)

07/08/2017

Cessation of Steven Mills as a person with significant control on 2017-04-04

View PDF (1 pages)

13/04/2017

Registered office address changed from 18 Carr Lane Warsop Mansfield NG20 0BN United Kingdom to 18 Carr Lane Warsop Mansfield NG20 0BN on 2017-04-13

View PDF (1 pages)

13/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-06

View PDF (1 pages)

13/04/2017

Appointment of Gerald Hudson as a director on 2017-04-06

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13/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Carr Lane Warsop Mansfield NG20 0BN on 2017-04-13

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11/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

04/04/2017

Appointment of Terence Dunne as a director on 2017-03-15

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04/04/2017

Termination of appointment of Nathan Meade as a director on 2017-03-15

View PDF (1 pages)

04/04/2017

Registered office address changed from Flat 12, Bourne House Forbes Close London NW2 7EQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-04

View PDF (1 pages)

01/09/2016

Appointment of Nathan Meade as a director on 2016-08-24

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01/09/2016

Registered office address changed from Flat 1 76 Private Road Mapperley Nottingham NG3 5FQ United Kingdom to Flat 12, Bourne House Forbes Close London NW2 7EQ on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Steven Mills as a director on 2016-08-24

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-18 with updates

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23/05/2016

Termination of appointment of Matthew Perry as a director on 2016-05-16

View PDF (1 pages)

23/05/2016

Registered office address changed from 86 West Way Rickmansworth WD3 7EN United Kingdom to Flat 1 76 Private Road Mapperley Nottingham NG3 5FQ on 2016-05-23

View PDF (1 pages)

23/05/2016

Appointment of Steven Mills as a director on 2016-05-16

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24/02/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

04/08/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 86 West Way Rickmansworth WD3 7EN on 2015-08-04

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04/08/2015

Termination of appointment of Gordon Mcmichael as a director on 2015-07-28

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04/08/2015

Appointment of Matthew Perry as a director on 2015-07-28

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28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

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08/06/2015

Registered office address changed from 5 Nicholson Street Carlisle CA2 4AD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-06-08

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08/06/2015

Termination of appointment of Elizabeth Goodman as a director on 2015-06-01

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08/06/2015

Appointment of Gordon Mcmichael as a director on 2015-06-01

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18/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Nicholson Street Carlisle CA2 4AD on 2014-08-18

View PDF (1 pages)

15/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-04

View PDF (1 pages)

15/08/2014

Appointment of Elizabeth Goodman as a director on 2014-08-04

View PDF (2 pages)

18/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERKELEY LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

21/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Thatcher, Christopher	Director	25/01/2022 - 17/02/2026	1
Ayyaz, Mohammed	Director	17/02/2026 - Present	5440

Persons with Significant Control

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

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Description

About BERKELEY LOGISTICS LTD

BERKELEY LOGISTICS LTD is an(a) Active company incorporated on 18/07/2014 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY LOGISTICS LTD?

BERKELEY LOGISTICS LTD is currently Active. It was registered on 18/07/2014 .

Where is BERKELEY LOGISTICS LTD located?

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

What does BERKELEY LOGISTICS LTD do?

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

What is the latest filing for BERKELEY LOGISTICS LTD?

The latest filing was on 17/03/2026: Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17.