BRAKENHILL HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08974690

Incorporation date

02/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2014)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-16

View PDF (2 pages)

16/01/2023

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

View PDF (2 pages)

15/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-16

View PDF (1 pages)

15/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-16

View PDF (2 pages)

15/01/2023

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

View PDF (2 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2022

Application to strike the company off the register

View PDF (1 pages)

16/06/2022

Registered office address changed from 130 Sherringham Avenue London N17 9RR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-16

View PDF (1 pages)

16/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-08

View PDF (2 pages)

16/06/2022

Cessation of Constantin Calea as a person with significant control on 2022-06-08

View PDF (1 pages)

16/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-08

View PDF (2 pages)

16/06/2022

Termination of appointment of Constantin Calea as a director on 2022-06-08

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

15/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

03/12/2020

Registered office address changed from 96 Deansfield Road Wolverhampton WV1 2LD United Kingdom to 130 Sherringham Avenue London N17 9RR on 2020-12-03

View PDF (1 pages)

03/12/2020

Notification of Constantin Calea as a person with significant control on 2020-11-11

View PDF (2 pages)

03/12/2020

Cessation of John Harvey as a person with significant control on 2020-11-11

View PDF (1 pages)

03/12/2020

Appointment of Mr Constantin Calea as a director on 2020-11-11

View PDF (2 pages)

03/12/2020

Termination of appointment of John Harvey as a director on 2020-11-11

View PDF (1 pages)

28/09/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 96 Deansfield Road Wolverhampton WV1 2LD on 2020-09-28

View PDF (1 pages)

28/09/2020

Notification of John Harvey as a person with significant control on 2020-09-11

View PDF (2 pages)

28/09/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-09-11

View PDF (1 pages)

28/09/2020

Appointment of Mr John Harvey as a director on 2020-09-11

View PDF (2 pages)

28/09/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-09-11

View PDF (1 pages)

29/05/2020

Registered office address changed from 41 Moorlands Road Belper DE56 2JB United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-05-29

View PDF (1 pages)

29/05/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-05-29

View PDF (2 pages)

29/05/2020

Cessation of Peter Harrop as a person with significant control on 2020-05-29

View PDF (1 pages)

29/05/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Termination of appointment of Peter Harrop as a director on 2020-05-29

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

27/12/2019

Registered office address changed from 47 Walpole Place London SE18 6TP United Kingdom to 41 Moorlands Road Belper DE56 2JB on 2019-12-27

View PDF (1 pages)

27/12/2019

Notification of Peter Harrop as a person with significant control on 2019-12-10

View PDF (2 pages)

27/12/2019

Cessation of Noah Hamelberg as a person with significant control on 2019-12-10

View PDF (1 pages)

27/12/2019

Appointment of Mr Peter Harrop as a director on 2019-12-10

View PDF (2 pages)

27/12/2019

Termination of appointment of Noah Hamelberg as a director on 2019-12-10

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

08/07/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 47 Walpole Place London SE18 6TP on 2019-07-08

View PDF (1 pages)

08/07/2019

Cessation of Sandor Janos Fazekas as a person with significant control on 2019-06-25

View PDF (1 pages)

08/07/2019

Notification of Noah Hamelberg as a person with significant control on 2019-06-25

View PDF (2 pages)

08/07/2019

Appointment of Mr Noah Hamelberg as a director on 2019-06-25

View PDF (2 pages)

08/07/2019

Termination of appointment of Sandor Janos Fazekas as a director on 2019-06-25

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

31/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-08-31

View PDF (1 pages)

28/08/2018

Notification of Sandor Janos Fazekas as a person with significant control on 2018-08-15

View PDF (2 pages)

28/08/2018

Termination of appointment of Terry Dunne as a director on 2018-08-15

View PDF (1 pages)

28/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-08-15

View PDF (1 pages)

28/08/2018

Appointment of Mr Sandor Janos Fazekas as a director on 2018-08-15

View PDF (2 pages)

05/07/2018

Cessation of Amornsin Wannuwat as a person with significant control on 2018-04-05

View PDF (1 pages)

05/07/2018

Registered office address changed from 41 Mounsey Road Bamber Bridge Preston PR5 6LS England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-05

View PDF (1 pages)

05/07/2018

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

View PDF (2 pages)

05/07/2018

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

View PDF (2 pages)

05/07/2018

Termination of appointment of Amornsin Wannuwat as a director on 2018-04-05

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

15/02/2018

Notification of Amornsin Wannuwat as a person with significant control on 2018-02-08

View PDF (2 pages)

15/02/2018

Appointment of Mr Amornsin Wannuwat as a director on 2018-02-08

View PDF (2 pages)

15/02/2018

Registered office address changed from 53 Alston Road Solihull B91 2RP United Kingdom to 41 Mounsey Road Bamber Bridge Preston PR5 6LS on 2018-02-15

View PDF (1 pages)

15/02/2018

Termination of appointment of Karl Roadknight as a director on 2018-02-08

View PDF (1 pages)

15/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-04-06

View PDF (1 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 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 Karl Roadknight as a director on 2017-04-06

View PDF (2 pages)

13/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Alston Road Solihull B91 2RP on 2017-04-13

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Sean Burke as a director on 2017-03-15

View PDF (1 pages)

04/04/2017

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

View PDF (2 pages)

04/04/2017

Registered office address changed from 638 Holly Lane Erdington Birmingham B24 9NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-04

View PDF (1 pages)

29/12/2016

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

13/09/2016

Appointment of Sean Burke as a director on 2016-09-02

View PDF (2 pages)

13/09/2016

Termination of appointment of Paul Bennett as a director on 2016-09-02

View PDF (1 pages)

13/09/2016

Registered office address changed from 67 Lincoln Drive Ashton-in-Makerfield WN4 9HX United Kingdom to 638 Holly Lane Erdington Birmingham B24 9NS on 2016-09-13

View PDF (1 pages)

04/07/2016

Registered office address changed from 9 Springdale Close Liverpool L12 8RX United Kingdom to 67 Lincoln Drive Ashton-in-Makerfield WN4 9HX on 2016-07-04

View PDF (1 pages)

01/07/2016

Director's details changed for Paul Bennett on 2016-06-23

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

17/12/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

26/08/2015

Termination of appointment of Andrew Lecointe as a director on 2015-08-19

View PDF (1 pages)

26/08/2015

Appointment of Paul Bennett as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Registered office address changed from 39 Crescent Road Chelmsford CM2 7DA to 9 Springdale Close Liverpool L12 8RX on 2015-08-26

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

08/12/2014

Registered office address changed from Flat 6 178a High Road Leytonstone London E11 3HU United Kingdom to 39 Crescent Road Chelmsford CM2 7DA on 2014-12-08

View PDF (1 pages)

08/12/2014

Termination of appointment of Attila Popovics as a director on 2014-12-01

View PDF (1 pages)

08/12/2014

Appointment of Andrew Lecointe as a director on 2014-12-01

View PDF (2 pages)

29/10/2014

Termination of appointment of Philip O'donnell as a director on 2014-10-17

View PDF (1 pages)

29/10/2014

Registered office address changed from 19 Hollow Lane Snodland Maidstone ME6 5LP United Kingdom to Flat 6 178a High Road Leytonstone London E11 3HU on 2014-10-29

View PDF (1 pages)

29/10/2014

Appointment of Attila Popovics as a director on 2014-10-17

View PDF (2 pages)

24/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-24

View PDF (1 pages)

23/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

23/04/2014

Appointment of Philip O'donnell as a director

View PDF (2 pages)

02/04/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAKENHILL HAULAGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

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
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

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
Ayyaz, Mohammed	Director	29/05/2020 - 11/09/2020	5437

Persons with Significant Control

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

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Description

About BRAKENHILL HAULAGE LTD

BRAKENHILL HAULAGE LTD is an(a) Dissolved company incorporated on 02/04/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAKENHILL HAULAGE LTD?

BRAKENHILL HAULAGE LTD is currently Dissolved. It was registered on 02/04/2014 and dissolved on 28/02/2023.

Where is BRAKENHILL HAULAGE LTD located?

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

What does BRAKENHILL HAULAGE LTD do?

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

How many employees does BRAKENHILL HAULAGE LTD have?

BRAKENHILL HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BRAKENHILL HAULAGE LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.