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BEVENDEAN TRANSPORT LTD

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

This company is commonly known as Bevendean Transport Ltd. The company was founded 10 years ago and was given the registration number 08947716. The firm's registered office is in DONCASTER. You can find them at Flat 1a St Georges Court, Thorned Road, Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEVENDEAN TRANSPORT LTD
Company Number:08947716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 1a St Georges Court, Thorned Road, Doncaster, United Kingdom, DN1 2JA
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

Director31 August 2022Active
41, Turnberry Place, East Kilbride, Glasgow, United Kingdom, G75 8TB

Director03 June 2015Active
5, Glenalmond Road, Wallasey, United Kingdom, CH44 0DB

Director01 April 2014Active
103, Kingsfold, Bradville, Milton Keynes, United Kingdom, MK13 7BJ

Director10 December 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
205 Valley Road, London, United Kingdom, SW16 2XH

Director12 September 2019Active
214 High Road, Harrow, United Kingdom, HA3 7BA

Director19 February 2020Active
72, Knowles Place, Wigan, United Kingdom, WN1 3LB

Director16 June 2016Active
12 Oliffe Close, Aylesbury, United Kingdom, HP20 2BJ

Director11 September 2020Active
Flat 1a St Georges Court, Thorned Road, Doncaster, United Kingdom, DN1 2JA

Director26 October 2020Active
49, Cherry Road, Kettering, United Kingdom, NN16 9PL

Director22 February 2016Active
20, Hollinwell Avenue, Woolerton Road, Nottingham, United Kingdom, NG8 1JZ

Director18 August 2014Active
73 Rawmarsh Hill, Parkgate, Rotherham, England, S62 6DN

Director24 July 2017Active
5, Maunsel Road, North Newton, Bridgwater, TA7 0BS

Director03 August 2018Active
5 Laburnum Cresent, Sunbury-On-Thames, United Kingdom, TW16 5NA

Director21 June 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 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 Danny Randall
Notified on:21 June 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Laburnum Cresent, Sunbury-On-Thames, United Kingdom, TW16 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Killelay
Notified on:26 October 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 1a St Georges Court, Thorned Road, Doncaster, United Kingdom, DN1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dumitru Iftime
Notified on:11 September 2020
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:12 Oliffe Close, Aylesbury, United Kingdom, HP20 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shirzad Haibullah
Notified on:19 February 2020
Status:Active
Date of birth:August 1988
Nationality:Afghan
Country of residence:United Kingdom
Address:214 High Road, Harrow, United Kingdom, HA3 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominico Festinese
Notified on:12 September 2019
Status:Active
Date of birth:October 1970
Nationality:Italian
Country of residence:United Kingdom
Address:205 Valley Road, London, United Kingdom, SW16 2XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Gerald Pearce
Notified on:03 August 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Maunsel Road, North Newton, Bridgewater, United Kingdom, TA7 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Jacek Olesinski
Notified on:24 July 2017
Status:Active
Date of birth:May 1975
Nationality:Polish
Country of residence:England
Address:73 Rawmarsh Hill, Parkgate, Rotherham, England, S62 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Richard Harrison
Notified on:16 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:73 Rawmarsh Hill, Parkgate, Rotherham, England, S62 6DN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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