Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Beckington Transport Ltd
- Incorporated
- 2 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born December 1996 (29)
Officer history (16 former)
28 May 2026
Resigned Walton, Anthony as Director
26 May 2026
28 June 2022
Resigned Ramsay, Andrew as Director
28 June 2022
Appointed Walton, Anthony as Director
25 November 2020
Resigned Jaszczak, Piotr as Director
25 November 2020
Appointed Ramsay, Andrew as Director
21 September 2020
Appointed Jaszczak, Piotr as Director
21 September 2020
9 June 2020
9 June 2020
Resigned Wojtala, Marek Adam as Director
22 January 2020
Appointed Wojtala, Marek Adam as Director
22 January 2020
Resigned Wink, Taylor as Director
23 April 2019
Resigned Yarwood, Alan Anthony as Director
23 April 2019
Appointed Wink, Taylor as Director
20 August 2018
Resigned Georgiou, Stavros as Director
20 August 2018
Appointed Yarwood, Alan Anthony as Director
2 August 2017
2 August 2017
Appointed Georgiou, Stavros as Director
20 March 2017
20 March 2017
Resigned Clark, Jonathan as Director
26 September 2016
Appointed Clark, Jonathan as Director
26 September 2016
Resigned Lindsay, Brian as Director
30 March 2016
Resigned Stankiewicz, Robert as Director
30 March 2016
Appointed Lindsay, Brian as Director
21 December 2015
Appointed Stankiewicz, Robert as Director
21 December 2015
Resigned Roux, Clive Le as Director
27 August 2015
Appointed Roux, Clive Le as Director
27 August 2015
Resigned Coomber, Jason as Director
13 April 2015
Appointed Coomber, Jason as Director
13 April 2015
Resigned Dickson, John as Director
17 April 2014
Appointed Dickson, John as Director
17 April 2014
2 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
26 May 2026
Ceased Anthony Walton — Owns 75–100% of shares
28 June 2022
Ceased Andrew Ramsay — Owns 75–100% of shares
25 November 2020
Ceased Piotr Jaszczak — Owns 75–100% of shares
21 September 2020
9 June 2020
Ceased Marek Adam Wojtala — Owns 75–100% of shares
22 January 2020
Ceased Taylor Wink — Owns 75–100% of shares
23 April 2019
Ceased Alan Anthony Yarwood — Owns 75–100% of shares
20 August 2018
Ceased Stavros Georgiou — Owns 75–100% of shares
2 August 2017
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £281 |
| Creditors (< 1 year) | £0 | £280 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 June 2026 | Micro company accounts | 30 April 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Registered office address changed |
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