Bainbridge Haulage Ltd

Active09069828 Private limited company
Incorporated
4 June 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

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 (16 former)
15 March 2024
Resigned Bermingham, Adam as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
2 December 2020
Resigned Atkinson, Christopher as Director
2 December 2020
Appointed Bermingham, Adam as Director
2 September 2020
Resigned Stock, Lee as Director
2 September 2020
Appointed Atkinson, Christopher as Director
15 November 2019
Appointed Stock, Lee as Director
15 November 2019
Resigned Ovington, Craig John as Director
22 May 2019
Appointed Ovington, Craig John as Director
22 May 2019
Resigned Mbenza, Antonio Jordan as Director
17 December 2018
Appointed Mbenza, Antonio Jordan as Director
17 December 2018
Resigned Butler, Steven James as Director
21 May 2018
Resigned Dunne, Terry as Director
21 May 2018
Appointed Butler, Steven James as Director
5 April 2018
Resigned Maskell, Christopher William as Director
5 April 2018
Appointed Dunne, Terry as Director
11 January 2018
Resigned Bradbury, Andrew as Director
11 January 2018
Appointed Maskell, Christopher William as Director
6 April 2017
Appointed Bradbury, Andrew as Director
6 April 2017
Resigned Dunne, Terence as Director
10 March 2017
Appointed Dunne, Terence as Director
10 March 2017
Resigned Hunt, Paul as Director
3 May 2016
Resigned Smith, Mark as Director
3 May 2016
Appointed Hunt, Paul as Director
5 October 2015
Appointed Smith, Mark as Director
5 October 2015
Resigned Parnell, Stanley as Director
28 August 2015
Appointed Parnell, Stanley as Director
28 August 2015
Resigned Evans, Mark as Director
24 February 2015
Appointed Evans, Mark as Director
24 February 2015
Resigned Camp, Maurice Daniel Rex as Director
18 July 2014
Appointed Camp, Maurice Daniel Rex as Director
18 July 2014
Resigned Dunne, Terence as Director
4 June 2014
Appointed Dunne, Terence as Director

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 (9)
15 March 2024
Ceased Adam Bermingham — Owns 75–100% of shares
2 December 2020
Ceased Christopher Atkinson — Owns 75–100% of shares
2 September 2020
Ceased Lee Stock — Owns 75–100% of shares
15 November 2019
Ceased Craig John Ovington — Owns 75–100% of shares
22 May 2019
Ceased Antonio Mbenza — Owns 75–100% of shares
17 December 2018
Ceased Steven James Butler — Owns 75–100% of shares
21 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Christopher William Maskell — Owns 75–100% of shares
11 January 2018
Ceased Andrew Bradbury — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£15£1
Creditors (< 1 year)£0£14£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

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates4 June 2026
10 December 2025Micro company accounts30 June 2025
18 October 2025Compulsory strike-off action has been discontinued
16 October 2025Confirmation statement with no updates4 June 2025
26 August 2025First Gazette notice for compulsory strike-off
Show all recent filings

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