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BOURNHEATH LOGISTICS LTD
Active - Proposal to Strike off
08953920 · incorporated 2014-03-24
BOURNHEATH LOGISTICS LTD is an active UK private limited company, incorporated on 24 March 2014 at Companies House (number 08953920; OpenRegistry canonical ID GB-08953920-bournheath-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-03 . Next confirmation statement due 2027-01-17 .
Persons with significant control BOURNHEATH LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-10-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-15. Ceased 2017-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Zydrunas Tolvaisa born 1983 resident in United Kingdom, Lithuanian national. Notified 2017-11-24. Ceased 2019-04-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cuong Duong born 1981 resident in England, British national. Notified 2016-07-18. Ceased 2017-03-15. Owns 75% or more of shares Mr Ion-Marius Ilina born 1982 resident in United Kingdom, Romanian national. Notified 2019-04-29. Ceased 2019-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Antal Szatmari born 1975 resident in United Kingdom, Hungarian national. Notified 2019-11-01. Ceased 2020-10-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
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