BOURNHEATH LOGISTICS LTD

Key Data

Status

Active

Company No.

08953920

Incorporation date

24/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

21/04/2026

Voluntary strike-off action has been suspended

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24/03/2026

First Gazette notice for voluntary strike-off

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12/03/2026

Application to strike the company off the register

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27/01/2026

Confirmation statement made on 2026-01-03 with no updates

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09/06/2025

Micro company accounts made up to 2025-03-31

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31/05/2025

Compulsory strike-off action has been discontinued

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28/05/2025

Confirmation statement made on 2025-01-03 with no updates

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25/03/2025

First Gazette notice for compulsory strike-off

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22/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

30/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

29/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29

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29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29

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29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-29

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29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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17/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/10/2020

Registered office address changed from 3 Manning Close East Grinstead RH19 2DR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-10-07

View PDF (1 pages)

07/10/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-10-07

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07/10/2020

Cessation of Antal Szatmari as a person with significant control on 2020-10-07

View PDF (1 pages)

07/10/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-10-07

View PDF (2 pages)

07/10/2020

Termination of appointment of Antal Szatmari as a director on 2020-10-07

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

21/11/2019

Registered office address changed from 21 st. Peters Place Canterbury CT1 2DB England to 3 Manning Close East Grinstead RH19 2DR on 2019-11-21

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21/11/2019

Notification of Antal Szatmari as a person with significant control on 2019-11-01

View PDF (2 pages)

21/11/2019

Cessation of Ion-Marius Ilina as a person with significant control on 2019-11-01

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21/11/2019

Appointment of Mr Antal Szatmari as a director on 2019-11-01

View PDF (2 pages)

21/11/2019

Termination of appointment of Ion-Marius Ilina as a director on 2019-11-01

View PDF (1 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

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10/05/2019

Appointment of Mr Ion-Marius Ilina as a director on 2019-04-29

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10/05/2019

Notification of Ion-Marius Ilina as a person with significant control on 2019-04-29

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10/05/2019

Termination of appointment of Zydrunas Tolvaisa as a director on 2019-04-29

View PDF (1 pages)

10/05/2019

Registered office address changed from 12 Rowley Grove Hull HU6 8PE United Kingdom to 21 st. Peters Place Canterbury CT1 2DB on 2019-05-10

View PDF (1 pages)

10/05/2019

Cessation of Zydrunas Tolvaisa as a person with significant control on 2019-04-29

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

07/02/2018

Appointment of Mr Zydrunas Tolvaisa as a director on 2017-11-24

View PDF (2 pages)

07/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-24

View PDF (1 pages)

07/02/2018

Cessation of Cuong Duong as a person with significant control on 2017-03-15

View PDF (1 pages)

07/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-24

View PDF (1 pages)

07/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Rowley Grove Hull HU6 8PE on 2018-02-07

View PDF (1 pages)

07/02/2018

Notification of Terence Dunne as a person with significant control on 2017-03-15

View PDF (2 pages)

07/02/2018

Notification of Zydrunas Tolvaisa as a person with significant control on 2017-11-24

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15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

27/03/2017

Termination of appointment of Cuong Duong as a director on 2017-03-15

View PDF (1 pages)

27/03/2017

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

View PDF (2 pages)

27/03/2017

Registered office address changed from 82 Galleons Drive Barking IG11 0GU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-27

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

16/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Registered office address changed from 14 Stanway Avenue Stoke-on-Trent ST6 2LP United Kingdom to 82 Galleons Drive Barking IG11 0GU on 2016-07-25

View PDF (1 pages)

25/07/2016

Termination of appointment of Marin Potopea as a director on 2016-07-18

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25/07/2016

Appointment of Cuong Duong as a director on 2016-07-18

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

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14/12/2015

Micro company accounts made up to 2015-03-31

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07/10/2015

Termination of appointment of Melvyn Chalmers as a director on 2015-09-30

View PDF (1 pages)

07/10/2015

Appointment of Marin Potopea as a director on 2015-09-30

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07/10/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Stanway Avenue Stoke-on-Trent ST6 2LP on 2015-10-07

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10/09/2015

Appointment of Melvyn Chalmers as a director on 2015-09-03

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10/09/2015

Termination of appointment of Paul White as a director on 2015-09-03

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10/09/2015

Registered office address changed from 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-09-10

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

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04/03/2015

Termination of appointment of Friday Ogboi as a director on 2015-02-26

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04/03/2015

Registered office address changed from 28 Pendas Way Leeds LS15 8HX United Kingdom to 3 Carisbrooke Close Kirkby-in-Ashfield Nottingham NG17 7RH on 2015-03-04

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04/03/2015

Appointment of Paul White as a director on 2015-02-26

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07/11/2014

Termination of appointment of David Harland as a director on 2014-10-27

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07/11/2014

Appointment of Friday Ogboi as a director on 2014-10-27

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07/11/2014

Registered office address changed from 22 Lanock Terrace Ferryhill DL17 8JA United Kingdom to 28 Pendas Way Leeds LS15 8HX on 2014-11-07

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23/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

23/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-23

View PDF (1 pages)

23/04/2014

Appointment of David Harland as a director

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24/03/2014

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

03/01/2027

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
Ogboi, Friday	Director	27/10/2014 - 26/02/2015	3
Szatmari, Antal	Director	01/11/2019 - 07/10/2020	1
Duong, Cuong	Director	18/07/2016 - 15/03/2017	-
Dunne, Terence	Director	24/03/2014 - 09/04/2014	9214
Dunne, Terence	Director	15/03/2017 - 24/11/2017	9214

Persons with Significant Control

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

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Description

About BOURNHEATH LOGISTICS LTD

BOURNHEATH LOGISTICS LTD is an(a) Active company incorporated on 24/03/2014 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 BOURNHEATH LOGISTICS LTD?

BOURNHEATH LOGISTICS LTD is currently Active. It was registered on 24/03/2014 .

Where is BOURNHEATH LOGISTICS LTD located?

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

What does BOURNHEATH LOGISTICS LTD do?

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

How many employees does BOURNHEATH LOGISTICS LTD have?

BOURNHEATH LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for BOURNHEATH LOGISTICS LTD?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.