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Company Information for

BILBROOK LOGISTICS LTD

191 Washington Street, Bradford, BD8 9QP,
Company Registration Number
08947353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bilbrook Logistics Ltd
BILBROOK LOGISTICS LTD was founded on 2014-03-19 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Bilbrook Logistics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILBROOK LOGISTICS LTD
 
Legal Registered Office
191 Washington Street
Bradford
BD8 9QP
Other companies in CB11
 
Filing Information
Company Number 08947353
Company ID Number 08947353
Date formed 2014-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167645279  
Last Datalog update: 2022-08-19 13:23:01
Primary Source:Companies House
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Company Officers of BILBROOK LOGISTICS LTD

Current Directors
Officer Role Date Appointed
OLUKAYODE ADEBAYO ADEGOKE
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2017-03-10 2017-08-24
DEREK MILLIGAN
 Director 2016-09-02 2017-03-10
DAVID RENDELL
 Director 2014-03-26 2016-09-02
TERENCE DUNNE
 Director 2014-03-19 2014-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-30DS01Application to strike the company off the register
2022-02-02APPOINTMENT TERMINATED, DIRECTOR CHARLIE RIDGWAY
2022-02-02DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-02CESSATION OF CHARLIE RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 26 Carlisle Road Cannock WS11 1PR United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 26 Carlisle Road Cannock WS11 1PR United Kingdom
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-02AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-02PSC07CESSATION OF CHARLIE RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE RIDGWAY
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 9 Oak Grove Sunbury-on-Thames TW16 5BN United Kingdom
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE RIDGWAY
2019-09-17PSC07CESSATION OF PRZEMYSLAW KRZYSZTOF SEMENIUK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AP01DIRECTOR APPOINTED MS CHARLIE RIDGWAY
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW KRZYSZTOF SEMENIUK
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-12-03AP01DIRECTOR APPOINTED MR PRZEMYSLAW KRZYSZTOF SEMENIUK
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW KRZYSZTOF SEMENIUK
2018-11-30PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR OLUKAYODE ADEBAYO ADEGOKE
2018-07-02PSC07CESSATION OF OLUKAYODE ADEBAYO ADEGOKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Flat 24, Norfolk Court Glandford Way, Chadwell Heath Romford RM6 4US England
2018-07-02AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-03AP01DIRECTOR APPOINTED MR OLUKAYODE ADEBAYO ADEGOKE
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-11-03PSC07CESSATION OF DEREK MILLIGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUKAYODE ADEBAYO ADEGOKE
2017-03-16CH01Director's details changed for Terence Dunne on 2017-03-16
2017-03-11AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2017-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MILLIGAN
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENDELL
2016-09-13AP01DIRECTOR APPOINTED DEREK MILLIGAN
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 10 HITCH COMMON ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3QS
2016-08-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22AR0119/03/16 FULL LIST
2015-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED DAVID RENDELL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to BILBROOK LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILBROOK LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILBROOK LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILBROOK LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of BILBROOK LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BILBROOK LOGISTICS LTD
Trademarks
We have not found any records of BILBROOK LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILBROOK LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BILBROOK LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BILBROOK LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILBROOK LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILBROOK LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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