Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Bircotes Logistics Ltd
- Incorporated
- 25 November 2014 (11 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 15 March 2024
British
Born December 1996 (29)
Officer history (13 former)
15 March 2024
Resigned Mercer, David as Director
15 March 2024
2 February 2021
Appointed Mercer, David as Director
2 February 2021
Resigned Morgan, Jonathan Robert as Director
1 October 2020
Appointed Morgan, Jonathan Robert as Director
1 October 2020
Resigned Elton, Christopher as Director
6 January 2020
Appointed Elton, Christopher as Director
6 January 2020
Resigned Flynn, Robert as Director
26 October 2018
Resigned Isufaj, Aleksander as Director
26 October 2018
Appointed Flynn, Robert as Director
12 April 2018
12 April 2018
Appointed Isufaj, Aleksander as Director
5 April 2018
Resigned Lowndes, William Peter as Director
5 April 2018
25 October 2017
Appointed Lowndes, William Peter as Director
25 October 2017
Resigned Chapman, Nathan John as Director
1 August 2017
Appointed Chapman, Nathan John as Director
1 August 2017
15 March 2017
Resigned Wright, William as Director
15 March 2017
27 September 2016
Appointed Wright, William as Director
27 September 2016
Resigned Bolton, Edward as Director
10 May 2016
Appointed Bolton, Edward as Director
10 May 2016
Resigned Brittain, Karl as Director
9 November 2015
Appointed Brittain, Karl as Director
9 November 2015
25 November 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 (9)
15 March 2024
Ceased David Mercer — Owns 75–100% of shares
2 February 2021
Ceased Jonathan Robert Morgan — Owns 75–100% of shares
1 October 2020
Ceased Christopher Elton — Owns 75–100% of shares
6 January 2020
Ceased Robert Flynn — Owns 75–100% of shares
26 October 2018
Ceased Aleksander Isufaj — Owns 75–100% of shares
12 April 2018
5 April 2018
Ceased William Peter Lowndes — Owns 75–100% of shares
25 October 2017
Ceased Nathan John Chapman — Owns 75–100% of shares
15 March 2017
Ceased William Wright — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £1 | £1 | £1 | £1 | £1,065 | £1 |
| Creditors (< 1 year) | £0 | £1,064 | £0 | ||||
| Net Current Assets | £2 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £2 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 30 November 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 9 May 2025 | Micro company accounts | 30 November 2024 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued | |||
| 6 March 2025 | Confirmation statement with no updates | 5 December 2024 |
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