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BEECHINGSTOKE TRANSPORT LTD

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

This company is commonly known as Beechingstoke Transport Ltd. The company was founded 11 years ago and was given the registration number 08962893. The firm's registered office is in BRACKNELL. You can find them at 21 Melrose, , Bracknell, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEECHINGSTOKE TRANSPORT LTD
Company Number:08962893
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:21 Melrose, Bracknell, United Kingdom, RG12 7LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director10 March 2022Active
41, Longmead Road, Paignton, United Kingdom, TQ3 1AW

Director09 May 2014Active
72 Union Road, Northolt, United Kingdom, UB5 6UF

Director26 March 2018Active
21 Melrose, Bracknell, United Kingdom, RG12 7LE

Director26 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
3 Western Circle, Manchester, England, M19 1JY

Director05 June 2019Active
10 Camp Road, South Kirby, Pontefract, United Kingdom, WF9 3EL

Director12 November 2019Active
Apartment 1, Kinsman Court, 2 Beechwood Road South, Liverpool, United Kingdom, L19 0JA

Director16 May 2016Active
30 Melbourne Road, Coventry, United Kingdom, CV5 6JP

Director11 October 2018Active
1, Kinoulton Court, Grantham, United Kingdom, NG31 7XP

Director10 February 2015Active
47 Rothesay Avenue, London, United Kingdom, SW20 8JU

Director24 August 2020Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:10 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 Philip Kenneth Bright
Notified on:26 October 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:21, Melrose, Bracknell, United Kingdom, RG12 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Tabian
Notified on:24 August 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:47 Rothesay Avenue, London, United Kingdom, SW20 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Heckler
Notified on:12 November 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Camp Road, South Kirby, Pontefract, United Kingdom, WF9 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Milo Kieran Edwards
Notified on:05 June 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:3 Western Circle, Manchester, England, M19 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zdenko Skerlik
Notified on:11 October 2018
Status:Active
Date of birth:June 1980
Nationality:Slovak
Country of residence:United Kingdom
Address:30 Melbourne Road, Coventry, United Kingdom, CV5 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryszard Bochenek
Notified on:26 March 2018
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:United Kingdom
Address:72 Union Road, Northolt, United Kingdom, UB5 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glyn Jones
Notified on:16 May 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:72 Union Road, Northolt, United Kingdom, UB5 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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