Bickleton Haulage Ltd

Active09136680 Private limited company
Incorporated
18 July 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born December 1996 (29)
Officer history (16 former)
8 May 2024
Resigned Hooper, Kevin as Director
8 May 2024
Appointed Ayyaz, Mohammed as Director
3 February 2022
Appointed Hooper, Kevin as Director
2 February 2021
Resigned Brown, Andrew as Director
4 December 2020
Resigned Sullivan, Mark as Director
4 December 2020
Appointed Brown, Andrew as Director
2 November 2020
Appointed Sullivan, Mark as Director
2 November 2020
Resigned Porteous, Wayne Edward as Director
21 February 2020
Appointed Porteous, Wayne Edward as Director
21 February 2020
Resigned Sherritt, Danny as Director
3 September 2019
Appointed Sherritt, Danny as Director
3 September 2019
Resigned Jamal, Ahmed as Director
28 May 2019
Resigned Nicholson, Nigel Paul as Director
28 May 2019
Appointed Jamal, Ahmed as Director
19 September 2018
Resigned James, Peter as Director
19 September 2018
Appointed Nicholson, Nigel Paul as Director
8 May 2018
Resigned Dunne, Terry as Director
8 May 2018
Appointed James, Peter as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Vardy, John as Director
21 April 2016
Appointed Vardy, John as Director
21 April 2016
Resigned Onica, Bogdan as Director
7 December 2015
Resigned Eastwood, Adam as Director
7 December 2015
Appointed Onica, Bogdan as Director
16 June 2015
Appointed Eastwood, Adam as Director
16 June 2015
Resigned Lees, Michael as Director
11 March 2015
Appointed Lees, Michael as Director
11 March 2015
Resigned Palmer, Stephen as Director
27 November 2014
Appointed Palmer, Stephen as Director
27 November 2014
Resigned Pollock, Gordon as Director
8 August 2014
Appointed Pollock, Gordon as Director
8 August 2014
Resigned Dunne, Terence as Director
18 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 May 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)
8 May 2024
Ceased Kevin Hooper — Owns 75–100% of shares
3 February 2022
Ceased Liviu Marinel Ioana — Owns 75–100% of shares
2 February 2021
Ceased Andrew Brown — Owns 75–100% of shares
4 December 2020
Ceased Mark Sullivan — Owns 75–100% of shares
2 November 2020
Ceased Wayne Edward Porteous — Owns 75–100% of shares
21 February 2020
Ceased Danny Sherritt — Owns 75–100% of shares
3 September 2019
Ceased Ahmed Jamal — Owns 75–100% of shares
28 May 2019
Ceased Nigel Paul Nicholson — Owns 75–100% of shares
19 September 2018
Ceased Peter James — Owns 75–100% of shares
8 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased John Vardy — Owns 75–100% of shares
21 April 2016
Ceased John Vardy — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 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£1£1
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
16 July 2026Confirmation statement with no updates21 June 2026
23 January 2026Micro company accounts31 July 2025
14 October 2025Change of details for a person with significant control
14 October 2025Director's details changed
14 October 2025Registered office address changed
Show all recent filings

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