Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Bilton Logistics Ltd
- Incorporated
- 3 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 14 March 2024
British
Born December 1996 (29)
Officer history (12 former)
14 March 2024
Resigned Marshall, Peter William as Director
14 March 2024
3 February 2020
Appointed Marshall, Peter William as Director
3 February 2020
Resigned Baker, Jerome John as Director
23 September 2019
Appointed Baker, Jerome John as Director
23 September 2019
Resigned Plescan, Laurentiu as Director
31 May 2019
Appointed Plescan, Laurentiu as Director
31 May 2019
Resigned Roome, Ian Anthony as Director
22 August 2018
Resigned Michael, Duncan as Director
22 August 2018
Appointed Roome, Ian Anthony as Director
16 September 2016
Resigned Kilby, Jonathan as Director
16 September 2016
Appointed Michael, Duncan as Director
18 March 2016
Resigned Pirvu, Gelu Iulian as Director
18 March 2016
Appointed Kilby, Jonathan as Director
10 August 2015
Appointed Pirvu, Gelu Iulian as Director
10 August 2015
Resigned Dzhubrov, Gorcho as Director
29 April 2015
Resigned Childs, Darren as Director
29 April 2015
Appointed Dzhubrov, Gorcho as Director
11 September 2014
Appointed Childs, Darren as Director
11 September 2014
Resigned Pepper, Jamie as Director
3 June 2014
Appointed Pepper, Jamie as Director
3 June 2014
Resigned Davies, Glenn as Director
14 April 2014
Appointed Davies, Glenn as Director
14 April 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
14 March 2024
Ceased Peter William Marshall — Owns 75–100% of shares
3 February 2020
Ceased Jerome John Baker — Owns 75–100% of shares
23 September 2019
Ceased Laurentiu Plescan — Owns 75–100% of shares
31 May 2019
Ceased Ian Anthony Roome — Owns 75–100% of shares
22 August 2018
Ceased Duncan Michael — Owns 75–100% of shares
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 | £146 | £1 |
| Creditors (< 1 year) | £0 | £145 | |||||
| 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 | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 30 April 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 4 November 2025 | Micro company accounts | 30 April 2025 | ||
| 16 August 2025 | Compulsory strike-off action has been discontinued | |||
| 13 August 2025 | Confirmation statement with no updates | 27 March 2025 |
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