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BEASLEY HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beasley Haulage Ltd. The company was founded 10 years ago and was given the registration number 09069580. The firm's registered office is in MILTON KEYNES. You can find them at 115 Crispin Road, Bradville, Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEASLEY HAULAGE LTD
Company Number:09069580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:115 Crispin Road, Bradville, Milton Keynes, England, MK13 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director03 March 2022Active
101 Mersey Bank Avenue, Manchester, United Kingdom, M21 7WP

Director09 October 2018Active
115 Crispin Road, Bradville, Milton Keynes, England, MK13 7BT

Director01 August 2019Active
2, Jubilee Meadow, St Austell, United Kingdom, PL25 3EX

Director06 November 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 June 2014Active
54, Stewart Avenue, Linlithgow, United Kingdom, EH49 6DH

Director16 June 2016Active
50 Haigh Moor Way, Swallownest, Sheffield, England, S26 4SW

Director23 November 2017Active
Owl Cottage, 3 South Boduel, Moorswater, Liskeard, United Kingdom, PL14 4JZ

Director18 August 2014Active
130, Leonard Road, Birmingham, United Kingdom, B19 1JJ

Director13 March 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:03 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Max Butcher
Notified on:01 August 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:115 Crispin Road, Bradville, Milton Keynes, England, MK13 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Kazim Abdul Karin
Notified on:09 October 2018
Status:Active
Date of birth:January 1990
Nationality:Swedish
Country of residence:United Kingdom
Address:101 Mersey Bank Avenue, Manchester, United Kingdom, M21 7WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Porter
Notified on:23 November 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:50 Haigh Moor Way, Swallownest, Sheffield, England, S26 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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