Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Brancaster Transport Ltd
- Incorporated
- 27 May 2014 (12 years)
- Industry
- Licensed carriers (53201)
- 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 15 March 2024
British
Born December 1996 (29)
Officer history (19 former)
15 March 2024
15 March 2024
6 November 2020
6 November 2020
Resigned Heath, Christopher as Director
7 September 2020
Resigned Davie, Christopher as Director
7 September 2020
Appointed Heath, Christopher as Director
6 May 2020
Resigned Brogan, James as Director
6 May 2020
Appointed Davie, Christopher as Director
18 December 2019
Appointed Brogan, James as Director
18 December 2019
Resigned Pye, Brad as Director
11 November 2019
Appointed Pye, Brad as Director
11 November 2019
Resigned Budrys, Gediminas as Director
26 June 2019
Appointed Budrys, Gediminas as Director
26 June 2019
Resigned Tjamburo, Christophorus as Director
9 April 2019
Resigned Gazi, Tomas as Director
9 April 2019
Appointed Tjamburo, Christophorus as Director
3 December 2018
Resigned Roughley, James as Director
3 December 2018
Appointed Gazi, Tomas as Director
2 July 2018
2 July 2018
Appointed Roughley, James as Director
5 April 2018
5 April 2018
Resigned Pasinski, Steven as Director
5 December 2017
Appointed Pasinski, Steven as Director
5 December 2017
Resigned Townsend, Neil as Director
25 November 2016
Appointed Townsend, Neil as Director
25 November 2016
Resigned Birch, Rachel as Director
4 May 2016
Resigned Ainsworth, Michael as Director
4 May 2016
Appointed Birch, Rachel as Director
30 October 2015
Appointed Ainsworth, Michael as Director
30 October 2015
Resigned Bailey, Anthony as Director
19 March 2015
Appointed Bailey, Anthony as Director
19 March 2015
Resigned Baxter, Howard as Director
16 December 2014
Appointed Baxter, Howard as Director
16 December 2014
Resigned Burke, Chris James as Director
25 September 2014
Appointed Burke, Chris James as Director
25 September 2014
Resigned Standen, Keith as Director
10 June 2014
Appointed Standen, Keith as Director
10 June 2014
27 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 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 (12)
15 March 2024
6 November 2020
Ceased Christopher Heath — Owns 75–100% of shares
7 September 2020
Ceased Christopher Davie — Owns 75–100% of shares
6 May 2020
Ceased James Brogan — Owns 75–100% of shares
18 December 2019
Ceased Brad Pye — Owns 75–100% of shares
11 November 2019
Ceased Gediminas Budrys — Owns 75–100% of shares
26 June 2019
Ceased Christophorus Tjamburo — Owns 75–100% of shares
9 April 2019
Ceased Tomas Gazi — Owns 75–100% of shares
3 December 2018
Ceased James Roughley — Owns 75–100% of shares
2 July 2018
5 April 2018
Ceased Steven Pasinski — Owns 75–100% of shares
5 December 2017
Ceased Neil Townsend — 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 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £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 | ||
| 16 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 18 November 2025 | Micro company accounts | 31 May 2025 | ||
| 3 September 2025 | Compulsory strike-off action has been discontinued | |||
| 2 September 2025 | Confirmation statement with no updates | 2 April 2025 |
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