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BRAISHFIELD TRANSPORT LTD

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

This company is commonly known as Braishfield Transport Ltd. The company was founded 10 years ago and was given the registration number 09056664. The firm's registered office is in LIVERPOOL. You can find them at 31 Eton Court, , Liverpool, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BRAISHFIELD TRANSPORT LTD
Company Number:09056664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:31 Eton Court, Liverpool, United Kingdom, L18 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Eton Court, Liverpool, United Kingdom, L18 3HQ

Director30 June 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director22 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 May 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director10 August 2018Active
71, Hamilton Road, Ashton In Makerfield, United Kingdom, WN4 0SU

Director22 April 2015Active
48, Quernmore Road, Liverpool, United Kingdom, L33 6UZ

Director24 June 2016Active
53 Keppenburn Avenue, Fairlie, Largs, Scotland, KA29 0BA

Director10 April 2018Active
3 Arnold Close, Preston, United Kingdom, PR2 6DX

Director08 October 2019Active
8, Brookside Road, Hayes, United Kingdom, UB4 0PG

Director11 June 2014Active
67 Industry Street, Sheffield, England, S6 2WU

Director20 October 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Millie Wainwright
Notified on:30 June 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:31 Eton Court, Liverpool, United Kingdom, L18 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Parkinson
Notified on:08 October 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:3 Arnold Close, Preston, United Kingdom, PR2 6DX
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:10 August 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 Craig Mcgilp
Notified on:10 April 2018
Status:Active
Date of birth:June 1987
Nationality:Scottish
Country of residence:Scotland
Address:53 Keppenburn Avenue, Fairlie, Largs, Scotland, KA29 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert David James Taylor
Notified on:20 October 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:67 Industry Street, Sheffield, England, S6 2WU
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:22 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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