Birchacre Logistics Ltd. net worth, address, company information. Free

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Birchacre Logistics Ltd (reg no 08947358) is a private limited company created on 2014-03-19 originating in United Kingdom. The enterprise was registered at 82 Boardman Street, Eccles, Manchester M30 0FQ. Birchacre Logistics Ltd operates Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name	Birchacre Logistics Ltd
Number	08947358
Date of Incorporation:	March 19, 2014
End of financial year:	31 March
Address:	82 Boardman Street, Eccles, Manchester, M30 0FQ
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this business, we can name: Jacek G. (in the company from 24 March 2021). The Companies House indexes 10 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Jacek G. owns over 3/4 of shares, 3/4 to full of voting rights, Andy M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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
Current Assets	92	150	1	56	313	1	67	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Mohammed A.

15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacek G.

24 March 2021 - 15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andy M.

4 December 2020 - 24 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian A.

6 October 2020 - 4 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig S.

25 March 2020 - 6 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond D.

18 September 2019 - 25 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Godfrey A.

20 February 2019 - 18 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew H.

24 October 2018 - 20 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph M.

3 November 2017 - 24 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian S.

6 April 2016 - 14 March 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 61 Blackthorn Gardens Weston Super Mare BS22 6SA United Kingdom on 2021/04/29 to 82 Boardman Street Eccles Manchester M30 0FQ filed on: 29th, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/24. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/24 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/04. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Garden Grove Barnsley S73 0PR United Kingdom on 2020/12/29 to 61 Blackthorn Gardens Weston Super Mare BS22 6SA filed on: 29th, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/04 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/10/06. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/06 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 140a Kingsmead Road High Wycombe HP11 1HZ United Kingdom on 2020/10/27 to 4 Garden Grove Barnsley S73 0PR filed on: 27th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/25 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/25. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55 Whitebarn Lane Dagenham RM10 9LL United Kingdom on 2020/04/06 to 140a Kingsmead Road High Wycombe HP11 1HZ filed on: 6th, April 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2019/09/18 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/18. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Berkeley Rise Aylesbury HP19 9JS England on 2019/10/07 to 55 Whitebarn Lane Dagenham RM10 9LL filed on: 7th, October 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/02/20. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/20 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4 Minton Close Blakelands Milton Keynes MK14 5JB United Kingdom on 2019/02/28 to 1 Berkeley Rise Aylesbury HP19 9JS filed on: 28th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 8 Briery Close Cradley Heath B64 7LQ England on 2018/11/05 to 4 Minton Close Blakelands Milton Keynes MK14 5JB filed on: 5th, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/24 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/24. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2018/02/05 to 8 Briery Close Cradley Heath B64 7LQ filed on: 5th, February 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/11/03. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/03 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 35 Watercress Meadows Alresford SO24 9QG United Kingdom on 2017/03/17 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 17th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/14 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/14. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Flat 4, Acacia House 8-10 Ashford Road Maidstone ME14 5DG United Kingdom on 2016/03/04 to 35 Watercress Meadows Alresford SO24 9QG filed on: 4th, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/02/26. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/26 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/03/31 filed on: 3rd, December 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/08/06. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/08/06 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 23 Laxton Close Melton Mowbray LE13 1LT on 2015/08/14 to Flat 4, Acacia House 8-10 Ashford Road Maidstone ME14 5DG filed on: 14th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/19 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/23 capital
(AP01) New director appointment on 2015/02/11. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2015/02/17 to 23 Laxton Close Melton Mowbray LE13 1LT filed on: 17th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/11 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9 Acaster Drive Low Moor Bradford BD12 0BE United Kingdom on 2014/11/27 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 27th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/11/20 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/20. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2014/10/09 to 9 Acaster Drive Low Moor Bradford BD12 0BE filed on: 9th, October 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/10/01. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/01 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/06/27 from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 27th, June 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/06/27. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/27 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/15 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, May 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/15 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, March 2014 \| incorporation	Free Download (38 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/19 capital

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