Becconsall Haulage Ltd in BIRMINGHAM

Becconsall Haulage Ltd BIRMINGHAM

Founded in 2014, Becconsall Haulage, classified under reg no. 08962616 is an active company. Currently registered at 206 Pinewood Drive B32 4LS, Birmingham the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Mohammed A., appointed on 23 February 2024. There are currently no secretaries appointed. As of 9 June 2024, there were 11 ex directors - Ryan K., Mohammed A. and others listed below. There were no ex secretaries.

Becconsall Haulage Ltd Address / Contact

Office Address	206 Pinewood Drive
Town	Birmingham
Post code	B32 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08962616
Date of Incorporation	Thu, 27th Mar 2014
Industry	Freight transport by road
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 23 February 2024

Ryan K.

Position: Director

Appointed: 18 January 2021

Resigned: 23 February 2024

Mohammed A.

Position: Director

Appointed: 12 January 2021

Resigned: 18 January 2021

Darren L.

Position: Director

Appointed: 30 July 2020

Resigned: 12 January 2021

Graham M.

Position: Director

Appointed: 03 September 2018

Resigned: 30 July 2020

Dean T.

Position: Director

Appointed: 19 April 2018

Resigned: 03 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 19 April 2018

Aleksander S.

Position: Director

Appointed: 31 January 2017

Resigned: 05 April 2018

John W.

Position: Director

Appointed: 19 January 2015

Resigned: 31 January 2017

Robert C.

Position: Director

Appointed: 01 October 2014

Resigned: 19 January 2015

Mariusz G.

Position: Director

Appointed: 18 April 2014

Resigned: 13 July 2014

Terence D.

Position: Director

Appointed: 27 March 2014

Resigned: 18 April 2014

People with significant control

The list of PSCs that own or control the company is made up of 8 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ryan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	23 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan K.

Notified on	18 January 2021
Ceased on	23 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

Notified on	12 January 2021
Ceased on	18 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren L.

Notified on	30 July 2020
Ceased on	12 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham M.

Notified on	3 September 2018
Ceased on	30 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean T.

Notified on	19 April 2018
Ceased on	3 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	19 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aleksander S.

Notified on	31 January 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets	2 509	227	72	1	316	39	361	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		226	71		315	38	360
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	2 508	226

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 28th Jan 2021. New Address: 206 Pinewood Drive Birmingham B32 4LS. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 28th, January 2021	address	Free Download (1 page)
TM01	Mon, 18th Jan 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 28th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 12th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 27th Jan 2021. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: St Andrews House 37 Blythe Road Coleshill Birmingham B46 1AF United Kingdom filed on: 27th, January 2021	address	Free Download (1 page)
AP01	On Tue, 12th Jan 2021 new director was appointed. filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, December 2020	accounts	Free Download (5 pages)
TM01	Thu, 30th Jul 2020 - the day director's appointment was terminated filed on: 13th, August 2020	officers	Free Download (1 page)
AP01	On Thu, 30th Jul 2020 new director was appointed. filed on: 13th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: Thu, 13th Aug 2020. New Address: St Andrews House 37 Blythe Road Coleshill Birmingham B46 1AF. Previous address: C/O Staniland Marina Lock Hill Thorne Doncaster DN8 5EP United Kingdom filed on: 13th, August 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 11th Sep 2018. New Address: C/O Staniland Marina Lock Hill Thorne Doncaster DN8 5EP. Previous address: 25 Bradford Road Walsall WS8 7JL England filed on: 11th, September 2018	address	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 11th, September 2018	officers	Free Download (2 pages)
TM01	Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, August 2018	accounts	Free Download (5 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AD01	Address change date: Wed, 2nd May 2018. New Address: 25 Bradford Road Walsall WS8 7JL. Previous address: 67 Dulverton Avenue Coventry CV5 8HG United Kingdom filed on: 2nd, May 2018	address	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 19th Apr 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Thu, 19th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 15th, November 2017	accounts	Free Download (5 pages)
TM01	Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 8th Feb 2017. New Address: 67 Dulverton Avenue Coventry CV5 8HG. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 8th, February 2017	address	Free Download (1 page)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: Wed, 28th Jan 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 34 Southern Close Western Mill Plymouth PL2 2BQ United Kingdom filed on: 28th, January 2015	address	Free Download (1 page)
AP01	On Mon, 19th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Mon, 19th Jan 2015 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AD01	Address change date: Thu, 9th Oct 2014. New Address: 34 Southern Close Western Mill Plymouth PL2 2BQ. Previous address: 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB filed on: 9th, October 2014	address	Free Download (1 page)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	Sun, 13th Jul 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Jul 2014. New Address: 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB. Previous address: 15 Park Lodge View Balby, Balby Road Doncaster DN4 0NJ United Kingdom filed on: 23rd, July 2014	address	Free Download (2 pages)
AP01	On Fri, 2nd May 2014 new director was appointed. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 2nd May 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 2nd, May 2014	address	Free Download (1 page)
TM01	Fri, 2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1.00 GBP	capital

Becconsall Haulage Ltd BIRMINGHAM

Becconsall Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ryan K.

Mohammed A.

Darren L.

Graham M.

Dean T.

Terry D.

Aleksander S.

John W.

Robert C.

Mariusz G.

Terence D.

People with significant control

Annual reports financial information

Company filings

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