BIRCHACRE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08947358

Incorporation date

19/03/2014

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)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2024

Application to strike the company off the register

View PDF (1 pages)

25/04/2024

Termination of appointment of Jacek Gadzina as a director on 2024-03-15

View PDF (1 pages)

25/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

25/04/2024

Cessation of Jacek Gadzina as a person with significant control on 2024-03-15

View PDF (1 pages)

25/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

25/04/2024

Registered office address changed from 82 Boardman Street Eccles Manchester M30 0FQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-25

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

21/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/04/2021

Registered office address changed from 61 Blackthorn Gardens Weston Super Mare BS22 6SA United Kingdom to 82 Boardman Street Eccles Manchester M30 0FQ on 2021-04-29

View PDF (1 pages)

29/04/2021

Notification of Jacek Gadzina as a person with significant control on 2021-03-24

View PDF (2 pages)

29/04/2021

Cessation of Andy Major as a person with significant control on 2021-03-24

View PDF (1 pages)

29/04/2021

Appointment of Mr Jacek Gadzina as a director on 2021-03-24

View PDF (2 pages)

29/04/2021

Termination of appointment of Andy Major as a director on 2021-03-24

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

29/12/2020

Registered office address changed from 4 Garden Grove Barnsley S73 0PR United Kingdom to 61 Blackthorn Gardens Weston Super Mare BS22 6SA on 2020-12-29

View PDF (1 pages)

29/12/2020

Notification of Andy Major as a person with significant control on 2020-12-04

View PDF (2 pages)

29/12/2020

Cessation of Adrian Abbott as a person with significant control on 2020-12-04

View PDF (1 pages)

29/12/2020

Appointment of Mr Andy Major as a director on 2020-12-04

View PDF (2 pages)

29/12/2020

Termination of appointment of Adrian Abbott as a director on 2020-12-04

View PDF (1 pages)

10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/10/2020

Registered office address changed from 140a Kingsmead Road High Wycombe HP11 1HZ United Kingdom to 4 Garden Grove Barnsley S73 0PR on 2020-10-27

View PDF (1 pages)

27/10/2020

Notification of Adrian Abbott as a person with significant control on 2020-10-06

View PDF (2 pages)

27/10/2020

Cessation of Craig Richard Stevens as a person with significant control on 2020-10-06

View PDF (1 pages)

27/10/2020

Appointment of Mr Adrian Abbott as a director on 2020-10-06

View PDF (2 pages)

27/10/2020

Termination of appointment of Craig Richard Stevens as a director on 2020-10-06

View PDF (1 pages)

06/04/2020

Registered office address changed from 55 Whitebarn Lane Dagenham RM10 9LL United Kingdom to 140a Kingsmead Road High Wycombe HP11 1HZ on 2020-04-06

View PDF (1 pages)

06/04/2020

Termination of appointment of Raymond Dialllo as a director on 2020-03-25

View PDF (1 pages)

06/04/2020

Notification of Craig Stevens as a person with significant control on 2020-03-25

View PDF (2 pages)

06/04/2020

Cessation of Raymond Dialllo as a person with significant control on 2020-03-25

View PDF (1 pages)

06/04/2020

Appointment of Mr Craig Richard Stevens as a director on 2020-03-25

View PDF (2 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)

07/10/2019

Registered office address changed from 1 Berkeley Rise Aylesbury HP19 9JS England to 55 Whitebarn Lane Dagenham RM10 9LL on 2019-10-07

View PDF (1 pages)

07/10/2019

Notification of Raymond Dialllo as a person with significant control on 2019-09-18

View PDF (2 pages)

07/10/2019

Cessation of Godfrey Atkinson as a person with significant control on 2019-09-18

View PDF (1 pages)

07/10/2019

Appointment of Mr Raymond Dialllo as a director on 2019-09-18

View PDF (2 pages)

07/10/2019

Termination of appointment of Godfrey Atkinson as a director on 2019-09-18

View PDF (1 pages)

28/02/2019

Notification of Godfrey Atkinson as a person with significant control on 2019-02-20

View PDF (2 pages)

28/02/2019

Registered office address changed from 4 Minton Close Blakelands Milton Keynes MK14 5JB United Kingdom to 1 Berkeley Rise Aylesbury HP19 9JS on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Matthew Robert How as a director on 2019-02-20

View PDF (1 pages)

28/02/2019

Cessation of Matthew Robert How as a person with significant control on 2019-02-20

View PDF (1 pages)

28/02/2019

Appointment of Mr Godfrey Atkinson as a director on 2019-02-20

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

05/11/2018

Notification of Matthew Robert How as a person with significant control on 2018-10-24

View PDF (2 pages)

05/11/2018

Cessation of Ralph Morgan as a person with significant control on 2018-10-24

View PDF (1 pages)

05/11/2018

Registered office address changed from 8 Briery Close Cradley Heath B64 7LQ England to 4 Minton Close Blakelands Milton Keynes MK14 5JB on 2018-11-05

View PDF (1 pages)

05/11/2018

Termination of appointment of Ralph Morgan as a director on 2018-10-24

View PDF (1 pages)

05/11/2018

Appointment of Mr Matthew Robert How as a director on 2018-10-24

View PDF (2 pages)

02/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

05/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Briery Close Cradley Heath B64 7LQ on 2018-02-05

View PDF (1 pages)

05/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-03

View PDF (1 pages)

05/02/2018

Notification of Ralph Morgan as a person with significant control on 2017-11-03

View PDF (2 pages)

05/02/2018

Appointment of Mr Ralph Morgan as a director on 2017-11-03

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05/02/2018

Cessation of Adrian Shearman as a person with significant control on 2017-03-14

View PDF (1 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

17/03/2017

Appointment of Terence Dunne as a director on 2017-03-14

View PDF (2 pages)

17/03/2017

Registered office address changed from 35 Watercress Meadows Alresford SO24 9QG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-17

View PDF (1 pages)

17/03/2017

Termination of appointment of Adrian Shearman as a director on 2017-03-14

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-02 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)

04/03/2016

Registered office address changed from Flat 4, Acacia House 8-10 Ashford Road Maidstone ME14 5DG United Kingdom to 35 Watercress Meadows Alresford SO24 9QG on 2016-03-04

View PDF (1 pages)

04/03/2016

Appointment of Adrian Shearman as a director on 2016-02-26

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04/03/2016

Termination of appointment of Renars Kotenko as a director on 2016-02-26

View PDF (1 pages)

03/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

14/08/2015

Appointment of Mr Renars Kotenko as a director on 2015-08-06

View PDF (2 pages)

14/08/2015

Registered office address changed from 23 Laxton Close Melton Mowbray LE13 1LT to Flat 4, Acacia House 8-10 Ashford Road Maidstone ME14 5DG on 2015-08-14

View PDF (1 pages)

14/08/2015

Termination of appointment of Terence Wain as a director on 2015-08-06

View PDF (1 pages)

23/03/2015

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

View PDF (4 pages)

17/02/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Laxton Close Melton Mowbray LE13 1LT on 2015-02-17

View PDF (1 pages)

17/02/2015

Termination of appointment of Niall Anderson as a director on 2015-02-11

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17/02/2015

Appointment of Terence Wain as a director on 2015-02-11

View PDF (2 pages)

27/11/2014

Registered office address changed from 9 Acaster Drive Low Moor Bradford BD12 0BE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Dawid Stanek as a director on 2014-11-20

View PDF (1 pages)

27/11/2014

Appointment of Niall Anderson as a director on 2014-11-20

View PDF (2 pages)

09/10/2014

Appointment of Dawid Stanek as a director on 2014-10-01

View PDF (2 pages)

09/10/2014

Termination of appointment of Andrew Mckeown as a director on 2014-10-01

View PDF (1 pages)

09/10/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Acaster Drive Low Moor Bradford BD12 0BE on 2014-10-09

View PDF (1 pages)

27/06/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2014-06-27

View PDF (1 pages)

27/06/2014

Termination of appointment of Maciej Kucharczyk as a director

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27/06/2014

Appointment of Andrew Mckeown as a director

View PDF (2 pages)

15/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-15

View PDF (1 pages)

15/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

15/05/2014

Appointment of Maciej Kucharczyk as a director

View PDF (2 pages)

19/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

05/12/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

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
Dunne, Terence	Director	19/03/2014 - 01/05/2014	9215
Mr Matthew Robert How	Director	24/10/2018 - 20/02/2019	-
Wain, Terence	Director	11/02/2015 - 06/08/2015	-
Ayyaz, Mohammed	Director	15/03/2024 - Present	5440
Mckeown, Andrew	Director	20/06/2014 - 01/10/2014	4

Persons with Significant Control

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

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Description

About BIRCHACRE LOGISTICS LTD

BIRCHACRE LOGISTICS LTD is an(a) Dissolved company incorporated on 19/03/2014 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 BIRCHACRE LOGISTICS LTD?

BIRCHACRE LOGISTICS LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 17/09/2024.

Where is BIRCHACRE LOGISTICS LTD located?

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

What does BIRCHACRE LOGISTICS LTD do?

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

How many employees does BIRCHACRE LOGISTICS LTD have?

BIRCHACRE LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BIRCHACRE LOGISTICS LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.