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BECKINGTON TRANSPORT LTD

BECKINGTON TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBECKINGTON TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08974780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BECKINGTON TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is BECKINGTON TRANSPORT LTD located?

    Registered Office Address
    Burnams Farm
    Watford
    NN6 7UH Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECKINGTON TRANSPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BECKINGTON TRANSPORT LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BECKINGTON TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Registered office address changed from 32 Coppy Bridge Drive Rochdale OL16 3AR United Kingdom to Burnams Farm Watford Northampton NN6 7UH on Jul 26, 2022

    		1 pagesAD01

    Notification of Anthony Walton as a person with significant control on Jun 28, 2022

    		2 pagesPSC01

    Appointment of Mr Anthony Walton as a director on Jun 28, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Ramsay as a director on Jun 28, 2022

    		1 pagesTM01

    Cessation of Andrew Ramsay as a person with significant control on Jun 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Notification of Andrew Ramsay as a person with significant control on Nov 25, 2020

    		2 pagesPSC01

    Cessation of Piotr Jaszczak as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Appointment of Mr Andrew Ramsay as a director on Nov 25, 2020

    		2 pagesAP01

    Termination of appointment of Piotr Jaszczak as a director on Nov 25, 2020

    		1 pagesTM01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 32 Coppy Bridge Drive Rochdale OL16 3AR on Oct 08, 2020

    		1 pagesAD01

    Notification of Piotr Jaszczak as a person with significant control on Sep 21, 2020

    		2 pagesPSC01

    Cessation of Mohammed Ayyaz as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Appointment of Mr Piotr Jaszczak as a director on Sep 21, 2020

    		2 pagesAP01

    Termination of appointment of Mohammed Ayyaz as a director on Sep 21, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BECKINGTON TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Anthony
    Watford
    NN6 7UH Northampton
    Burnams Farm
    United Kingdom
    		Director
    Watford
    NN6 7UH Northampton
    Burnams Farm
    United Kingdom
    		United KingdomBritish298397080001
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    CLARK, Jonathan
    Horninglow Basin, Toms Moorings
    Horninglow Road
    DE14 2PT Burton On Trent
    Narrow Boat Wind Of Change
    United Kingdom
    		Director
    Horninglow Basin, Toms Moorings
    Horninglow Road
    DE14 2PT Burton On Trent
    Narrow Boat Wind Of Change
    United Kingdom
    		United KingdomBritish187000440002
    COOMBER, Jason
    Bourges Boulevard
    PE1 2AU Peterborough
    1221a
    United Kingdom
    		Director
    Bourges Boulevard
    PE1 2AU Peterborough
    1221a
    United Kingdom
    		United KingdomBritish196942150001
    DICKSON, John
    Moffat Court
    KY6 1JR Glenrothes
    16
    United Kingdom
    		Director
    Moffat Court
    KY6 1JR Glenrothes
    16
    United Kingdom
    		United KingdomBritish187360800001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    GEORGIOU, Stavros
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Director
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		United KingdomBritish229336420001
    JASZCZAK, Piotr
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		Director
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		United KingdomPolish275147650001
    LINDSAY, Brian
    Lansbury Street
    PA15 2NS Greenock
    9b
    United Kingdom
    		Director
    Lansbury Street
    PA15 2NS Greenock
    9b
    United Kingdom
    		United KingdomBritish206907950001
    RAMSAY, Andrew
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    United Kingdom
    		Director
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    United Kingdom
    		United KingdomBritish277545510001
    ROUX, Clive Le
    Hillcrest Avenue
    WV10 9DF Wolverhampton
    4
    United Kingdom
    		Director
    Hillcrest Avenue
    WV10 9DF Wolverhampton
    4
    United Kingdom
    		United KingdomBritish200666870001
    STANKIEWICZ, Robert
    Borland Avenue
    CA1 2TJ Carlisle
    111
    United Kingdom
    		Director
    Borland Avenue
    CA1 2TJ Carlisle
    111
    United Kingdom
    		United KingdomPolish204006830001
    WINK, Taylor
    CM18 6XB Harlow
    112 Five Acres
    United Kingdom
    		Director
    CM18 6XB Harlow
    112 Five Acres
    United Kingdom
    		United KingdomBritish258311820001
    WOJTALA, Marek Adam
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		Director
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		United KingdomPolish266685300001
    YARWOOD, Alan Anthony
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    United Kingdom
    		Director
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    United Kingdom
    		United KingdomBritish249879680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECKINGTON TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Walton
    Watford
    NN6 7UH Northampton
    Burnams Farm
    United Kingdom
    		Jun 28, 2022
    Watford
    NN6 7UH Northampton
    Burnams Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Ramsay
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    United Kingdom
    		Nov 25, 2020
    KA3 7NQ Kilmarnock
    14 Macinnes Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piotr Jaszczak
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		Sep 21, 2020
    OL16 3AR Rochdale
    32 Coppy Bridge Drive
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jun 09, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marek Adam Wojtala
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		Jan 22, 2020
    DA12 4HZ Gravesend
    150 Hampton Cresent
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Taylor Wink
    CM18 6XB Harlow
    112 Five Acres
    United Kingdom
    		Apr 23, 2019
    CM18 6XB Harlow
    112 Five Acres
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Anthony Yarwood
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    United Kingdom
    		Aug 20, 2018
    Romiley
    SK6 4EZ Stockport
    1 Windsor Grove
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stavros Georgiou
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Aug 02, 2017
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Mar 20, 2017
    Wirral
    CH62 8BT Wirral
    15 Adaston Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0