Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Bilborough Logistics Ltd
- Incorporated
- 27 May 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (10 former)
17 February 2026
Resigned Potter, Robin as Director
17 February 2026
19 July 2018
Appointed Potter, Robin as Director
19 July 2018
5 April 2018
5 April 2018
Resigned Walsh, Kevin Francis as Director
13 June 2016
Resigned Howard, David as Director
13 June 2016
Appointed Walsh, Kevin Francis as Director
10 May 2016
Resigned Duszak, Kamil as Director
10 May 2016
Appointed Howard, David as Director
23 September 2015
Appointed Duszak, Kamil as Director
23 September 2015
Resigned Havenhand, Oliver as Director
23 July 2015
Appointed Havenhand, Oliver as Director
23 July 2015
Resigned Scarlett, Lanford as Director
16 January 2015
Appointed Scarlett, Lanford as Director
16 January 2015
Resigned Clarke, Nicholas as Director
15 October 2014
Appointed Clarke, Nicholas as Director
15 October 2014
Resigned Markauskas, Deividas as Director
13 June 2014
Appointed Markauskas, Deividas as Director
13 June 2014
27 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 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 (3)
17 February 2026
Ceased Robin Potter — Owns 75–100% of shares
19 July 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Kevin Francis Walsh — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £647 | £43 | £136 | £1 | |
| Creditors (< 1 year) | £0 | £646 | £0 | £42 | £135 | £0 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Micro company accounts | 31 May 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 15 March 2026 | Appointment of a director | |||
| 14 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director |
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