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Companies House/Leicester/Company profile

BRANCASTER TRANSPORT LTD

Active
09056118·incorporated 2014-05-27

BRANCASTER TRANSPORT LTD is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09056118; OpenRegistry canonical ID GB-09056118-brancaster-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 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
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

BRANCASTER TRANSPORT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Neil Townsend born 1963 resident in England, British national. Notified 2016-11-25. Ceased 2017-12-05.
    • Owns 75% or more of shares
  • Mr Gediminas Budrys born 1989 resident in United Kingdom, Lithuanian national. Notified 2019-06-26. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christophorus Tjamburo born 1976 resident in United Kingdom, Namibian national. Notified 2019-04-09. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Pasinski born 1985 resident in Scotland, British national. Notified 2017-12-05. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomas Gazi born 1994 resident in United Kingdom, Slovak national. Notified 2018-12-03. Ceased 2019-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Roughley born 1973 resident in United Kingdom, British national. Notified 2018-07-02. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Smith born 1963 resident in United Kingdom, British national. Notified 2020-11-06. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Heath born 1990 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2020-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brad Pye born 1998 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Davie born 1978 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Brogan born 1994 resident in United Kingdom, British national. Notified 2019-12-18. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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