Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Bilsington Legendary Ltd
- Incorporated
- 2 April 2015 (11 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- 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 26 May 2026
British
Born December 1996 (29)
Officer history (22 former)
26 May 2026
Resigned Mcdonald, Richard as Director
26 May 2026
23 June 2025
Appointed Mcdonald, Richard as Director
23 June 2025
30 May 2025
30 May 2025
Resigned Wall, Koby as Director
11 July 2024
Resigned Dudgeon, Mark as Director
11 July 2024
Appointed Wall, Koby as Director
30 September 2022
Resigned Gunawardena, Aruna as Director
30 September 2022
Appointed Dudgeon, Mark as Director
18 August 2021
Appointed Gunawardena, Aruna as Director
18 August 2021
Resigned Mazurkiewicz, Marika as Director
2 March 2021
Appointed Mazurkiewicz, Marika as Director
2 March 2021
Resigned Howarth, Jack as Director
3 December 2020
Appointed Howarth, Jack as Director
3 December 2020
Resigned Gillam, Lee as Director
11 September 2020
Appointed Gillam, Lee as Director
11 September 2020
Resigned Razaq, Choudry as Director
3 December 2019
Resigned Baily, Stuart as Director
3 December 2019
Appointed Razaq, Choudry as Director
19 June 2019
Resigned Greenfield, Caroline Maud as Director
19 June 2019
Appointed Baily, Stuart as Director
12 April 2019
12 April 2019
Appointed Greenfield, Caroline Maud as Director
6 August 2018
6 August 2018
Resigned Colquhoun, Laurn as Director
16 March 2018
Resigned Ward, Dean as Director
16 March 2018
Appointed Colquhoun, Laurn as Director
24 November 2017
Appointed Ward, Dean as Director
24 November 2017
Resigned Laing, Robert as Director
6 July 2017
Appointed Laing, Robert as Director
6 July 2017
15 March 2017
15 March 2017
Resigned Myers, David as Director
3 November 2016
Appointed Myers, David as Director
3 November 2016
Resigned Jones, Adam as Director
6 July 2016
Appointed Jones, Adam as Director
6 July 2016
Resigned Seed, Steven as Director
27 August 2015
Appointed Seed, Steven as Director
27 August 2015
Resigned Fenton, Michael as Director
23 July 2015
Appointed Fenton, Michael as Director
23 July 2015
24 April 2015
24 April 2015
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 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 (16)
26 May 2026
Ceased Richard Mcdonald — Owns 75–100% of shares
12 February 2026
23 June 2025
30 May 2025
Ceased Koby Wall — Owns 75–100% of shares
11 July 2024
Ceased Mark Dudgeon — Owns 75–100% of shares
30 September 2022
Ceased Aruna Gunawardena — Owns 75–100% of shares
18 August 2021
Ceased Marika Mazurkiewicz — Owns 75–100% of shares
2 March 2021
Ceased Jack Howarth — Owns 75–100% of shares
3 December 2020
Ceased Lee Gillam — Owns 75–100% of shares
11 September 2020
Ceased Choudry Razaq — Owns 75–100% of shares
3 December 2019
Ceased Stuart Baily — Owns 75–100% of shares
19 June 2019
Ceased Caroline Maud Greenfield — Owns 75–100% of shares
12 April 2019
6 August 2018
Ceased Laurn Colquhoun — Owns 75–100% of shares
16 March 2018
Ceased Dean Ward — Owns 75–100% of shares
24 November 2017
Ceased Robert Laing — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £27 | £1 |
| Creditors (< 1 year) | £0 | £26 | |||||
| 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 | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 June 2026 | Micro company accounts | 30 April 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Termination of appointment of a director |
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