Bucknell Logistics Ltd in Forest Road LEICESTER

Bucknell Logistics Ltd LEICESTER

Founded in 2014, Bucknell Logistics, classified under reg no. 08993070 is a active - proposal to strike off company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Fri, 30th Apr 2021.

Bucknell Logistics Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08993070
Date of Incorporation	Fri, 11th Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Tue, 31st Jan 2023 (453 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 11 August 2022

Richard B.

Position: Director

Appointed: 09 February 2021

Resigned: 11 August 2022

Bartosz K.

Position: Director

Appointed: 30 July 2020

Resigned: 09 February 2021

Brandon W.

Position: Director

Appointed: 12 July 2019

Resigned: 30 July 2020

Mohisin H.

Position: Director

Appointed: 18 April 2019

Resigned: 12 July 2019

Anthony M.

Position: Director

Appointed: 04 May 2018

Resigned: 18 April 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 04 May 2018

Kieran J.

Position: Director

Appointed: 06 July 2017

Resigned: 05 April 2018

Travers D.

Position: Director

Appointed: 27 April 2017

Resigned: 06 July 2017

Paul N.

Position: Director

Appointed: 10 August 2016

Resigned: 05 April 2017

Edward M.

Position: Director

Appointed: 18 April 2016

Resigned: 10 August 2016

Michael B.

Position: Director

Appointed: 11 March 2016

Resigned: 18 April 2016

Paul M.

Position: Director

Appointed: 21 May 2014

Resigned: 11 March 2016

Terence D.

Position: Director

Appointed: 11 April 2014

Resigned: 21 May 2014

People with significant control

The register of persons with significant control who own or control the company consists of 9 names. As BizStats found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bartosz K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	11 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	9 February 2021
Ceased on	11 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bartosz K.

Notified on	30 July 2020
Ceased on	9 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandon W.

Notified on	12 July 2019
Ceased on	30 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohisin H.

Notified on	18 April 2019
Ceased on	12 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

Notified on	4 May 2018
Ceased on	18 April 2019
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	4 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieran J.

Notified on	6 July 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul N.

Notified on	10 August 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1	1

Balance Sheet
Current Assets	2 948	93	1	1	1	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		92
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	2 947	92

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 28th Nov 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 28th, November 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Mon, 28th Nov 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 28th, November 2022	address	Free Download (1 page)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
CH01	On Mon, 28th Nov 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022	officers	Free Download (1 page)
AP01	On Thu, 11th Aug 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
AD01	Address change date: Mon, 22nd Aug 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 1 Eastfeild Villas Moss Road Doncaster DN6 0LA United Kingdom filed on: 22nd, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 13th, January 2022	accounts	Free Download (5 pages)
AD01	Address change date: Mon, 22nd Feb 2021. New Address: 1 Eastfeild Villas Moss Road Doncaster DN6 0LA. Previous address: 5 Berwick Avenue Manchester M45 6DL United Kingdom filed on: 22nd, February 2021	address	Free Download (1 page)
AP01	On Tue, 9th Feb 2021 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM01	Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, February 2021	accounts	Free Download (5 pages)
TM01	Thu, 30th Jul 2020 - the day director's appointment was terminated filed on: 21st, August 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 21st Aug 2020. New Address: 5 Berwick Avenue Manchester M45 6DL. Previous address: 11 Puffin Close Barking IG11 0GT United Kingdom filed on: 21st, August 2020	address	Free Download (1 page)
AP01	On Thu, 30th Jul 2020 new director was appointed. filed on: 21st, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Aug 2019. New Address: 11 Puffin Close Barking IG11 0GT. Previous address: 155 Mckean Road Oldbury B69 4AG United Kingdom filed on: 13th, August 2019	address	Free Download (1 page)
TM01	Fri, 12th Jul 2019 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 9th May 2019. New Address: 155 Mckean Road Oldbury B69 4AG. Previous address: Newhaven Cottage Farm Hartinghton Buxton SK17 0BA United Kingdom filed on: 9th, May 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 25th May 2018. New Address: Newhaven Cottage Farm Hartinghton Buxton SK17 0BA. Previous address: 71 Beake Avenue Coventry CV6 3AQ England filed on: 25th, May 2018	address	Free Download (1 page)
AP01	On Fri, 4th May 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
TM01	Fri, 4th May 2018 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
TM01	Thu, 6th Jul 2017 - the day director's appointment was terminated filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	On Thu, 6th Jul 2017 new director was appointed. filed on: 13th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 13th Jul 2017. New Address: 71 Beake Avenue Coventry CV6 3AQ. Previous address: Wits End 71 Priors Road Whittlesey Peterborough PE7 1LQ United Kingdom filed on: 13th, July 2017	address	Free Download (1 page)
AP01	On Thu, 27th Apr 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 9th May 2017. New Address: Wits End 71 Priors Road Whittlesey Peterborough PE7 1LQ. Previous address: 6 Burton Court 224 Ravescroft Beckenham BR3 4TT United Kingdom filed on: 9th, May 2017	address	Free Download (1 page)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 17th Aug 2016. New Address: 6 Burton Court 224 Ravescroft Beckenham BR3 4TT. Previous address: 68 Albert Avenue Saltaire Shipley BD18 4NT United Kingdom filed on: 17th, August 2016	address	Free Download (1 page)
TM01	Wed, 10th Aug 2016 - the day director's appointment was terminated filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	On Wed, 10th Aug 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 18th Apr 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Mon, 18th Apr 2016 - the day director's appointment was terminated filed on: 28th, April 2016	officers	Free Download (1 page)
AD01	Address change date: Thu, 28th Apr 2016. New Address: 68 Albert Avenue Saltaire Shipley BD18 4NT. Previous address: 170 Tamar Avenue Tavistock PL19 9HZ United Kingdom filed on: 28th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AD01	Address change date: Fri, 18th Mar 2016. New Address: 170 Tamar Avenue Tavistock PL19 9HZ. Previous address: Flat 7 Blenheim Court Blenheim Street Bristol BS5 0NS filed on: 18th, March 2016	address	Free Download (1 page)
TM01	Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return
AD01	Company moved to new address on Mon, 2nd Jun 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 2nd, June 2014	address	Free Download (1 page)
TM01	Mon, 2nd Jun 2014 - the day director's appointment was terminated filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	On Mon, 2nd Jun 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2014	incorporation	Free Download (38 pages)

Bucknell Logistics Ltd LEICESTER

Bucknell Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Richard B.

Bartosz K.

Brandon W.

Mohisin H.

Anthony M.

Terry D.

Kieran J.

Travers D.

Paul N.

Edward M.

Michael B.

Paul M.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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