BROCKENCOTE TRANSPORT LTD

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

This company is commonly known as Brockencote Transport Ltd. The company was founded 10 years ago and was given the registration number 08954617. The firm's registered office is in SOUTHALL. You can find them at 27 Bryanston Close, , Southall, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BROCKENCOTE TRANSPORT LTD
Company Number	:	08954617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2014
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	27 Bryanston Close, Southall, United Kingdom, UB2 4JP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	22 February 2022	Active
12 Merton Avenue, Northolt, England, UB5 4QF	Director	30 April 2019	Active
8 Raglan Street, Worcester, United Kingdom, WR3 8AY	Director	21 June 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	24 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
27 Bryanston Close, Southall, United Kingdom, UB2 4JP	Director	25 October 2019	Active
50, Glenarce Road, Cumbernauld, Glasgow, United Kingdom, G67 2PE	Director	02 December 2015	Active
38 Eastwood Lane South, Westcliff-On-Sea, England, SS0 9XJ	Director	22 September 2017	Active
21, Oldtown Place, Inverness, United Kingdom, IV2 4QA	Director	28 March 2014	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	22 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 Hammond Seraphine
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Bryanston Close, Southall, United Kingdom, UB2 4JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zain Ahmed
Notified on	:	30 April 2019
Status	:	Active
Date of birth	:	November 1999
Nationality	:	British
Country of residence	:	England
Address	:	12 Merton Avenue, Northolt, England, UB5 4QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ervine Blake
Notified on	:	21 June 2018
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Raglan Street, Worcester, United Kingdom, WR3 8AY
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 Matthew John William Shelswell
Notified on	:	22 September 2017
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Country of residence	:	England
Address	:	38 Eastwood Lane South, Westcliff-On-Sea, England, SS0 9XJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Timothy Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-04	Gazette	Gazette dissolved voluntary.	Download
2022-07-19	Gazette	Gazette notice voluntary.	Download
2022-07-06	Dissolution	Dissolution application strike off company.	Download
2022-02-25	Address	Change registered office address company with date old address new address.	Download
2022-02-25	Persons with significant control	Notification of a person with significant control.	Download
2022-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-25	Officers	Appoint person director company with name date.	Download
2022-02-25	Officers	Termination director company with name termination date.	Download
2022-01-14	Confirmation statement	Confirmation statement with updates.	Download
2021-10-18	Accounts	Accounts with accounts type micro entity.	Download
2021-02-09	Confirmation statement	Confirmation statement with updates.	Download
2020-07-23	Accounts	Accounts with accounts type micro entity.	Download
2020-02-12	Confirmation statement	Confirmation statement with updates.	Download
2019-11-20	Address	Change registered office address company with date old address new address.	Download
2019-11-20	Persons with significant control	Notification of a person with significant control.	Download
2019-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-20	Officers	Appoint person director company with name date.	Download
2019-11-20	Officers	Termination director company with name termination date.	Download
2019-09-24	Accounts	Accounts with accounts type micro entity.	Download
2019-05-10	Address	Change registered office address company with date old address new address.	Download
2019-05-10	Officers	Termination director company with name termination date.	Download
2019-05-10	Officers	Appoint person director company with name date.	Download
2019-05-10	Persons with significant control	Notification of a person with significant control.	Download
2019-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-10	Confirmation statement	Confirmation statement with updates.	Download