Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Bessacarr Logistics Ltd
- Incorporated
- 24 October 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed AyyazMichael Warman
- 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 18 February 2026
British
Born December 1996 (29)
Officer history (12 former)
18 February 2026
Resigned Moussima, Valery as Director
18 February 2026
6 October 2020
Appointed Moussima, Valery as Director
31 July 2020
Resigned Warman, Michael as Director
17 September 2019
Appointed Warman, Michael as Director
17 September 2019
Resigned Kirkham, Derek George as Director
25 April 2019
Appointed Kirkham, Derek George as Director
25 April 2019
Resigned Santiago, Hugo as Director
8 November 2018
Resigned Mccreadie, James as Director
8 November 2018
Appointed Santiago, Hugo as Director
21 May 2018
21 May 2018
Appointed Mccreadie, James as Director
4 May 2018
Resigned Chesnoiu, Petrisor as Director
5 April 2018
22 January 2018
Appointed Chesnoiu, Petrisor as Director
22 January 2018
Resigned Longworth, Paul as Director
9 November 2016
9 November 2016
Appointed Longworth, Paul as Director
13 July 2015
13 July 2015
Resigned Singh, Rajinder Pal as Director
13 February 2015
Appointed Singh, Rajinder Pal as Director
13 February 2015
Resigned Szachon, Mariusz as Director
7 November 2014
Appointed Szachon, Mariusz as Director
7 November 2014
24 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Michael Warman
Individual · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (8)
18 February 2026
Ceased Valery Moussima — Owns 75–100% of shares
17 September 2019
Ceased Derek George Kirkham — Owns 75–100% of shares
25 April 2019
Ceased Hugo Santiago — Owns 75–100% of shares
8 November 2018
Ceased James Mccreadie — Owns 75–100% of shares
21 May 2018
5 April 2018
Ceased Petrisor Chesnoiu — Owns 75–100% of shares
22 January 2018
Ceased Paul Longworth — Owns 75–100% of shares
9 November 2016
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £210 |
| Creditors (< 1 year) | £0 | £209 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Registered office address changed |
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