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BIRLINGHAM LOGISTICS LTD

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

This company is commonly known as Birlingham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08953008. The firm's registered office is in LONDON. You can find them at Flat 1, 274a Chiswick High Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BIRLINGHAM LOGISTICS LTD
Company Number:08953008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 1, 274a Chiswick High Road, London, United Kingdom, W4 1PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 February 2022Active
Flat 1, 274a Chiswick High Road, London, United Kingdom, W4 1PD

Director09 May 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 March 2014Active
73, Winney Hill, Harthill, Sheffield, United Kingdom, S26 7YL

Director30 April 2014Active
3, Baptist Close, Abbeymead, Gloucester, United Kingdom, GL4 5GD

Director18 September 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:01 February 2022
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mircea-Rafael Badea
Notified on:09 May 2019
Status:Active
Date of birth:February 1971
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 1, 274a Chiswick High Road, London, United Kingdom, W4 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Stones
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Baptist Close, Gloucester, United Kingdom, GL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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