BROOKVILLE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BROOKVILLE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BROOKVILLE TRANSPORT LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954409. The accounts status is MICRO ENTITY.
BROOKVILLE TRANSPORT LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954409. The accounts status is MICRO ENTITY.
BROOKVILLE TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-01-24 | CURRENT |
| MR FREDERICK CLIVE APPS | Nov 1955 | British | Director | 2017-06-29 UNTIL 2018-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-10 UNTIL 2017-04-06 | RESIGNED |
| MR DOUGLAS PEACOCK | Aug 1973 | British | Director | 2021-06-15 UNTIL 2022-01-24 | RESIGNED |
| MR PATRICK ONEAL | Jun 1989 | British | Director | 2020-09-18 UNTIL 2021-06-15 | RESIGNED |
| MR STEPHEN GERALD HAYES | Jun 1962 | British | Director | 2018-05-29 UNTIL 2018-09-12 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-06 UNTIL 2017-06-29 | RESIGNED |
| MR EILIAN GHEORGHE | Apr 1972 | Romanian | Director | 2019-09-05 UNTIL 2020-02-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-06 UNTIL 2017-04-06 | RESIGNED |
| ANDREW CURRIE | Aug 1966 | British | Director | 2014-10-08 UNTIL 2017-03-10 | RESIGNED |
| NEVILLE CARWIN | Nov 1957 | British | Director | 2017-04-06 UNTIL 2017-04-06 | RESIGNED |
| STEPHEN BABER | Aug 1972 | British | Director | 2014-07-16 UNTIL 2014-10-08 | RESIGNED |
| MR ZISHAN AYUB | Jul 1979 | British | Director | 2020-02-04 UNTIL 2020-09-18 | RESIGNED |
| ALEXANDRU IONUT PURCAREA | Jan 1988 | Romanian | Director | 2014-04-09 UNTIL 2014-07-16 | RESIGNED |
| MR JOSEPH BENNET CLEGG | Apr 1991 | British | Director | 2018-09-12 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-01-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas Peacock | 2021-06-15 - 2022-01-24 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick Oneal | 2020-09-18 - 2021-06-15 | 6/1989 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zishan Ayub | 2020-02-04 - 2020-09-18 | 7/1979 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Eilian Gheorghe | 2019-09-05 - 2020-02-04 | 4/1972 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Bennet Clegg | 2018-09-12 - 2019-09-05 | 4/1991 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Gerald Hayes | 2018-05-29 - 2018-09-12 | 6/1962 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Frederick Clive Apps | 2017-06-29 - 2018-04-05 | 11/1955 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-10 - 2017-06-29 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-03-2022 | £1 equity |
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-03-2021 | £1 equity |
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £1 equity |
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-03-2019 | £1 equity |
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | |
| Brookville Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Brookville Transport Ltd Accounts | 2016-11-19 | 31-03-2016 | £1 equity |
| Brookville Transport Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |