BILBOROUGH LOGISTICS LTD

Key Data

Status

Active

Company No.

09055870

Incorporation date

27/05/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

15/03/2026

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

View PDF (2 pages)

14/03/2026

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

View PDF (2 pages)

13/03/2026

Termination of appointment of Robin Potter as a director on 2026-02-17

View PDF (1 pages)

13/03/2026

Cessation of Robin Potter as a person with significant control on 2026-02-17

View PDF (1 pages)

13/03/2026

Registered office address changed from 18 Avenue Three Meadowlands Addlestone KT15 2RA England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-13

View PDF (1 pages)

18/11/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

24/07/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

07/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

07/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

16/08/2018

Registered office address changed from 15 Town Tree Road Ashford TW15 2PN England to 18 Avenue Three Meadowlands Addlestone KT15 2RA on 2018-08-16

View PDF (1 pages)

16/08/2018

Change of details for Mr Robin Potter as a person with significant control on 2018-07-26

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Robin Potter on 2018-07-26

View PDF (2 pages)

02/08/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 15 Town Tree Road Ashford TW15 2PN on 2018-08-02

View PDF (1 pages)

02/08/2018

Appointment of Mr Robin Potter as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Termination of appointment of Terence Dunne as a director on 2018-07-19

View PDF (1 pages)

02/08/2018

Notification of Robin Potter as a person with significant control on 2018-07-19

View PDF (2 pages)

02/08/2018

Cessation of Terence Dunne as a person with significant control on 2018-07-19

View PDF (1 pages)

22/06/2018

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

View PDF (2 pages)

22/06/2018

Cessation of Kevin Francis Walsh as a person with significant control on 2018-04-05

View PDF (1 pages)

22/06/2018

Registered office address changed from 19 Biddiscombe Close Bridgwater TA6 6YB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Kevin Francis Walsh as a director on 2018-04-05

View PDF (1 pages)

22/06/2018

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

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

03/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

21/06/2016

Termination of appointment of David Howard as a director on 2016-06-13

View PDF (1 pages)

21/06/2016

Registered office address changed from 66 Station Road Broughton Astley Leicester LE9 6PT United Kingdom to 19 Biddiscombe Close Bridgwater TA6 6YB on 2016-06-21

View PDF (1 pages)

21/06/2016

Appointment of Kevin Francis Walsh as a director on 2016-06-13

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

17/05/2016

Termination of appointment of Kamil Duszak as a director on 2016-05-10

View PDF (1 pages)

17/05/2016

Appointment of David Howard as a director on 2016-05-10

View PDF (2 pages)

17/05/2016

Registered office address changed from 112 City Road Birmingham B16 0HQ United Kingdom to 66 Station Road Broughton Astley Leicester LE9 6PT on 2016-05-17

View PDF (1 pages)

18/01/2016

Micro company accounts made up to 2015-05-31

View PDF (5 pages)

01/10/2015

Appointment of Kamil Duszak as a director on 2015-09-23

View PDF (2 pages)

01/10/2015

Termination of appointment of Oliver Havenhand as a director on 2015-09-23

View PDF (1 pages)

01/10/2015

Registered office address changed from 37 Langlands Road Cullompton EX15 1JD United Kingdom to 112 City Road Birmingham B16 0HQ on 2015-10-01

View PDF (1 pages)

03/08/2015

Termination of appointment of Lanford Scarlett as a director on 2015-07-23

View PDF (1 pages)

03/08/2015

Appointment of Oliver Havenhand as a director on 2015-07-23

View PDF (2 pages)

03/08/2015

Registered office address changed from 27 Floribunda Drive Northampton NN4 8RZ to 37 Langlands Road Cullompton EX15 1JD on 2015-08-03

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

21/01/2015

Appointment of Lanford Scarlett as a director on 2015-01-16

View PDF (2 pages)

21/01/2015

Registered office address changed from 23 Osbourne Road Denton Manchester M34 3BE United Kingdom to 27 Floribunda Drive Northampton NN4 8RZ on 2015-01-21

View PDF (1 pages)

21/01/2015

Termination of appointment of Nicholas Clarke as a director on 2015-01-16

View PDF (1 pages)

29/10/2014

Termination of appointment of Deividas Markauskas as a director on 2014-10-15

View PDF (1 pages)

29/10/2014

Registered office address changed from 62 Staverton Grove Broughton Milton Keynes MK10 9QT United Kingdom to 23 Osbourne Road Denton Manchester M34 3BE on 2014-10-29

View PDF (1 pages)

29/10/2014

Appointment of Nicholas Clarke as a director on 2014-10-15

View PDF (2 pages)

18/06/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

18/06/2014

Appointment of Deividas Markauskas as a director

View PDF (2 pages)

18/06/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-06-18

View PDF (1 pages)

27/05/2014

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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
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
Duszak, Kamil	Director	23/09/2015 - 10/05/2016	2
Ayyaz, Mohammed	Director	17/02/2026 - Present	5440
Mr Robin Potter	Director	19/07/2018 - 17/02/2026	1
Havenhand, Oliver	Director	23/07/2015 - 23/09/2015	-
Clarke, Nicholas	Director	15/10/2014 - 16/01/2015	-

Persons with Significant Control

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

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Description

About BILBOROUGH LOGISTICS LTD

BILBOROUGH LOGISTICS LTD is an(a) Active company incorporated on 27/05/2014 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 BILBOROUGH LOGISTICS LTD?

BILBOROUGH LOGISTICS LTD is currently Active. It was registered on 27/05/2014 .

Where is BILBOROUGH LOGISTICS LTD located?

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

What does BILBOROUGH LOGISTICS LTD do?

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

What is the latest filing for BILBOROUGH LOGISTICS LTD?

The latest filing was on 15/03/2026: Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17.