BIRCOTES LOGISTICS LTD

Key Data

Status

Active

Company No.

09327116

Incorporation date

25/11/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

23/03/2026

Micro company accounts made up to 2025-11-30

View PDF (5 pages)

27/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

09/05/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

10/04/2024

Termination of appointment of David Mercer as a director on 2024-03-15

View PDF (1 pages)

10/04/2024

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

View PDF (2 pages)

10/04/2024

Cessation of David Mercer as a person with significant control on 2024-03-15

View PDF (1 pages)

10/04/2024

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

View PDF (2 pages)

10/04/2024

Registered office address changed from 5 Smyth End Aylesbury HP22 0AS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-10

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

17/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

16/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

05/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

16/02/2021

Registered office address changed from 17 Harmans Drive East Grinstead RH19 3XY United Kingdom to 5 Smyth End Aylesbury HP22 0AS on 2021-02-16

View PDF (1 pages)

16/02/2021

Appointment of Mr David Mercer as a director on 2021-02-02

View PDF (2 pages)

16/02/2021

Notification of David Mercer as a person with significant control on 2021-02-02

View PDF (2 pages)

15/02/2021

Cessation of Jonathan Robert Morgan as a person with significant control on 2021-02-02

View PDF (1 pages)

15/02/2021

Termination of appointment of Jonathan Robert Morgan as a director on 2021-02-02

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

22/10/2020

Registered office address changed from 20 Walton Close Swadlincote DE11 9SH United Kingdom to 17 Harmans Drive East Grinstead RH19 3XY on 2020-10-22

View PDF (1 pages)

22/10/2020

Notification of Jonathan Morgan as a person with significant control on 2020-10-01

View PDF (2 pages)

22/10/2020

Cessation of Christopher Elton as a person with significant control on 2020-10-01

View PDF (1 pages)

22/10/2020

Termination of appointment of Christopher Elton as a director on 2020-10-01

View PDF (1 pages)

22/10/2020

Appointment of Mr Jonathan Morgan as a director on 2020-10-01

View PDF (2 pages)

10/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

15/01/2020

Registered office address changed from 29 Hope Street Newton-Le-Willows WA12 9RQ United Kingdom to 20 Walton Close Swadlincote DE11 9SH on 2020-01-15

View PDF (1 pages)

15/01/2020

Notification of Christopher Elton as a person with significant control on 2020-01-06

View PDF (2 pages)

15/01/2020

Cessation of Robert Flynn as a person with significant control on 2020-01-06

View PDF (1 pages)

15/01/2020

Appointment of Mr Christopher Elton as a director on 2020-01-06

View PDF (2 pages)

15/01/2020

Termination of appointment of Robert Flynn as a director on 2020-01-06

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

05/11/2018

Cessation of Aleksander Isufaj as a person with significant control on 2018-10-26

View PDF (1 pages)

05/11/2018

Appointment of Mr Robert Flynn as a director on 2018-10-26

View PDF (2 pages)

05/11/2018

Notification of Robert Flynn as a person with significant control on 2018-10-26

View PDF (2 pages)

05/11/2018

Registered office address changed from 36 Second Avenue Dagenham RM10 9DU England to 29 Hope Street Newton-Le-Willows WA12 9RQ on 2018-11-05

View PDF (1 pages)

05/11/2018

Termination of appointment of Aleksander Isufaj as a director on 2018-10-26

View PDF (1 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

26/04/2018

Termination of appointment of Terry Dunne as a director on 2018-04-12

View PDF (1 pages)

26/04/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-12

View PDF (1 pages)

26/04/2018

Registered office address changed from 90 Roscoe Crescent Weston Point Runcorn WA7 4ER England to 36 Second Avenue Dagenham RM10 9DU on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr Aleksander Isufaj as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

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

View PDF (2 pages)

26/04/2018

Notification of Aleksander Isufaj as a person with significant control on 2018-04-12

View PDF (2 pages)

26/04/2018

Termination of appointment of William Peter Lowndes as a director on 2018-04-05

View PDF (1 pages)

26/04/2018

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

View PDF (2 pages)

26/04/2018

Cessation of William Peter Lowndes as a person with significant control on 2018-04-05

View PDF (1 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

20/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2017

Notification of William Peter Lowndes as a person with significant control on 2017-10-25

View PDF (2 pages)

05/12/2017

Cessation of Nathan John Chapman as a person with significant control on 2017-10-25

View PDF (1 pages)

05/12/2017

Termination of appointment of Nathan John Chapman as a director on 2017-10-25

View PDF (1 pages)

05/12/2017

Appointment of Mr William Peter Lowndes as a director on 2017-10-25

View PDF (2 pages)

05/12/2017

Registered office address changed from 10 Speedwell Avenue Bristol BS5 8DN England to 90 Roscoe Crescent Weston Point Runcorn WA7 4ER on 2017-12-05

View PDF (1 pages)

21/09/2017

Termination of appointment of Terence Dunne as a director on 2017-08-01

View PDF (1 pages)

20/09/2017

Appointment of Mr Nathan John Chapman as a director on 2017-08-01

View PDF (2 pages)

20/09/2017

Notification of Nathan John Chapman as a person with significant control on 2017-08-01

View PDF (2 pages)

20/09/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Speedwell Avenue Bristol BS5 8DN on 2017-09-20

View PDF (1 pages)

20/09/2017

Cessation of William Wright as a person with significant control on 2017-03-15

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

06/04/2017

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

View PDF (2 pages)

06/04/2017

Registered office address changed from 53 Lichford Road Sheffield S2 3LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of William Wright as a director on 2017-03-15

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

04/10/2016

Registered office address changed from 104 Willowbrook Road Corby NN17 2EQ United Kingdom to 53 Lichford Road Sheffield S2 3LB on 2016-10-04

View PDF (1 pages)

04/10/2016

Termination of appointment of Edward Bolton as a director on 2016-09-27

View PDF (1 pages)

04/10/2016

Appointment of William Wright as a director on 2016-09-27

View PDF (2 pages)

29/06/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

17/05/2016

Termination of appointment of Karl Brittain as a director on 2016-05-10

View PDF (1 pages)

17/05/2016

Appointment of Edward Bolton as a director on 2016-05-10

View PDF (2 pages)

17/05/2016

Registered office address changed from 38 Chester Road North Brownhills Walsall WS8 7JP to 104 Willowbrook Road Corby NN17 2EQ on 2016-05-17

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

27/11/2015

Appointment of Mr Karl Brittain as a director on 2015-11-09

View PDF (2 pages)

27/11/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Chester Road North Brownhills Walsall WS8 7JP on 2015-11-27

View PDF (1 pages)

27/11/2015

Termination of appointment of Terence Dunne as a director on 2015-11-09

View PDF (1 pages)

25/11/2014

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

30/11/2024

Next confirmation date

05/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Dunne, Terry	Director	05/04/2018 - 12/04/2018	3645
Mercer, David	Director	02/02/2021 - 15/03/2024	-
Isufaj, Aleksander	Director	12/04/2018 - 26/10/2018	4
Elton, Christopher	Director	06/01/2020 - 01/10/2020	-
Flynn, Robert	Director	26/10/2018 - 06/01/2020	-

Persons with Significant Control

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

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Description

About BIRCOTES LOGISTICS LTD

BIRCOTES LOGISTICS LTD is an(a) Active company incorporated on 25/11/2014 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 BIRCOTES LOGISTICS LTD?

BIRCOTES LOGISTICS LTD is currently Active. It was registered on 25/11/2014 .

Where is BIRCOTES LOGISTICS LTD located?

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

What does BIRCOTES LOGISTICS LTD do?

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

How many employees does BIRCOTES LOGISTICS LTD have?

BIRCOTES LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for BIRCOTES LOGISTICS LTD?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-11-30.