Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Berkeley Logistics Ltd
- Incorporated
- 18 July 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 17 February 2026
British
Born December 1996 (29)
Officer history (12 former)
17 February 2026
Resigned Thatcher, Christopher as Director
17 February 2026
25 January 2022
Appointed Thatcher, Christopher as Director
25 January 2022
Resigned Butler, Christopher as Director
16 December 2020
Appointed Butler, Christopher as Director
16 December 2020
Resigned Billing, Gary as Director
19 October 2020
Appointed Billing, Gary as Director
19 October 2020
Resigned Rushton, Simon as Director
22 March 2019
Resigned Hudson, Gerald as Director
22 March 2019
Appointed Rushton, Simon as Director
6 April 2017
6 April 2017
Appointed Hudson, Gerald as Director
15 March 2017
Resigned Meade, Nathan Alexander as Director
15 March 2017
24 August 2016
Appointed Meade, Nathan Alexander as Director
24 August 2016
Resigned Mills, Steven as Director
16 May 2016
Resigned Perry, Matthew as Director
16 May 2016
Appointed Mills, Steven as Director
28 July 2015
Appointed Perry, Matthew as Director
28 July 2015
Resigned Mcmichael, Gordon as Director
1 June 2015
Appointed Mcmichael, Gordon as Director
1 June 2015
Resigned Goodman, Elizabeth as Director
4 August 2014
Appointed Goodman, Elizabeth as Director
4 August 2014
18 July 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 (6)
17 February 2026
Ceased Christopher Thatcher — Owns 75–100% of shares
25 January 2022
Ceased Christopher Butler — Owns 75–100% of shares
16 December 2020
Ceased Gary Billing — Owns 75–100% of shares
19 October 2020
Ceased Simon Rushton — Owns 75–100% of shares
22 March 2019
Ceased Gerald Hudson — Owns 75–100% of shares
4 April 2017
Ceased Steven Mills — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £0 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £0 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £0 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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