Company information:
Birlingham Logistics Ltd (No: 08953008)
Address: 191 WASHINGTON STREET, BRADFORD, BD8 9QP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 03-Oct-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Feb-2022 )
Resigned Director: MIRCEA-RAFAEL BADEA ( DOB: Feb-1971 From: May-2019 To: Feb-2022 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: GLENN COLIN MACPHERSON ( DOB: Dec-1960 From: Apr-2014 To: Sep-2015 )
Resigned Director: SIMON STONES ( From: Sep-2015 To: May-2019 )
Persons of Significant Control:
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-01)
Mr Mircea-Rafael Badea, Flat 1 274a Chiswick High Road, London, W4 1PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-09, Ceased: 2022-02-01)
Simon Stones, 3 Baptist Close, Abbeymead, Gloucester, GL4 5GD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-09)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | -367 | 766 | 60 | 1 | 1 | 1 | -367,766,60,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |