This company is commonly known as Becconsall Haulage Ltd. The company was founded 10 years ago and was given the registration number 08962616. The firm's registered office is in BIRMINGHAM. You can find them at St Andrews House 37 Blythe Road, Coleshill, Birmingham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BECCONSALL HAULAGE LTD |
|---|---|---|
| Company Number | : | 08962616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Andrews House 37 Blythe Road, Coleshill, Birmingham, United Kingdom, B46 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 23 February 2024 | Active |
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 12 January 2021 | Active |
| 34, Southern Close, Plymouth, United Kingdom, PL2 2BQ | Director | 01 October 2014 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 27 March 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 15, Park Lodge View, Balby, Balby Road, Doncaster, United Kingdom, DN4 0NJ | Director | 18 April 2014 | Active |
| 206 Pinewood Drive, Birmingham, United Kingdom, B32 4LS | Director | 18 January 2021 | Active |
| St Andrews House, 37 Blythe Road, Coleshill, Birmingham, United Kingdom, B46 1AF | Director | 30 July 2020 | Active |
| C/O Staniland Marina, Lock Hill, Thorne, Doncaster, United Kingdom, DN8 5EP | Director | 03 September 2018 | Active |
| 67, Dulverton Avenue, Coventry, United Kingdom, CV5 8HG | Director | 31 January 2017 | Active |
| 25 Bradford Road, Walsall, England, WS8 7JL | Director | 19 April 2018 | Active |
| Flat 1/2, 1328 Duke Street, Glasgow, United Kingdom, G31 5QG | Director | 19 January 2015 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 23 February 2024 |
|---|---|---|
| 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 | : |
|
| Mr Ryan Kirkham | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 206 Pinewood Drive, Birmingham, United Kingdom, B32 4LS |
| Nature of control | : |
|
| Dr Mohammed Ayyaz | ||
| Notified on | : | 12 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
| Nature of control | : |
|
| Mr Darren Lloyd | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Andrews House, 37 Blythe Road, Birmingham, United Kingdom, B46 1AF |
| Nature of control | : |
|
| Mr Graham Mundy | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Staniland Marina, Lock Hill, Doncaster, United Kingdom, DN8 5EP |
| Nature of control | : |
|
| Mr Dean Teece | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Bradford Road, Walsall, England, WS8 7JL |
| Nature of control | : |
|
| Mr Terry 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 | : |
|
| Mr Aleksander Szlachcic | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 67, Dulverton Avenue, Coventry, United Kingdom, CV5 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
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