BESFORD LOGISTICS LTD

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Sanctions

Profile BESFORD LOGISTICS LTD

Actual on 01.12.2022
Company name
BESFORD LOGISTICS LTD
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Company number
08959336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 2014
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 24 February 2023 due by Thursday, 09 March 2023

Last statement dated Thursday, 24 February 2022

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
UNIT 1C, 55, FOREST ROAD, ENGLAND, LEICESTER, LE5 0BT
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PSC and Officers BESFORD LOGISTICS LTD

Officers

(as of 16.08.2022)

AYYAZ, Mohammed
Status: Active
Appointed on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUJJAR, Ali
Status: Not active
Appointed on: Tuesday, 08 September 2020
Resigned on: Friday, 04 December 2020
Correspondence address: 23 Game Street Oldham, United Kingdom, OL4 1QW
Nationality: Pakistani
Date of birth: January 1984
Role: Director
Occupation: Driver
Country of residence: United Kingdom
BEWERS, Ian
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Monday, 09 February 2015
Correspondence address: 22 Hope Road, Benfleet, United Kingdom, SS7 5JH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 26 March 2014
Resigned on: Monday, 31 March 2014
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Colin David
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Thursday, 05 April 2018
Correspondence address: 15 Hipswell Highway, Coventry, United Kingdom, CV2 5EZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Lgv Driver
Country of residence: England
JOHNSON, Brian Roy
Status: Not active
Appointed on: Wednesday, 06 March 2019
Resigned on: Tuesday, 08 September 2020
Correspondence address: 27 Madeira Road London, United Kingdom, E11 4AG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Class 2 Driver
Country of residence: England
JOHNSTON, Paul
Status: Not active
Appointed on: Wednesday, 24 October 2018
Resigned on: Wednesday, 06 March 2019
Correspondence address: 108 Hardy Street Hull, United Kingdom, HU5 2PH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: 3.5 Tonne Driver
Country of residence: United Kingdom
ORLINSKI, Edward Zbigniew
Status: Not active
Appointed on: Friday, 04 December 2020
Resigned on: Wednesday, 18 May 2022
Correspondence address: 41 Rydal Road Bolton, United Kingdom, BL1 5LJ
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Driver
Country of residence: United Kingdom
VARDY, Michael Peter
Status: Not active
Appointed on: Wednesday, 25 April 2018
Resigned on: Wednesday, 24 October 2018
Correspondence address: 24 Corbridge Crescent Darlington, England, Co. Durham, DL1 2QH
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Class 1 Driver
Country of residence: England
DUNNE, Terry
Status: Not active
Appointed on: Thursday, 05 April 2018
Resigned on: Wednesday, 25 April 2018
Correspondence address: 35 Redhouse Lane Leeds, England, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Ali Gujjar
Status: Active
Notified on: Tuesday, 08 September 2020
Correspondence address: 23 Game Street Oldham, United Kingdom
Nationality: Pakistani
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Roy Johnson
Status: Active
Notified on: Wednesday, 06 March 2019
Correspondence address: 27 Madeira Road London, United Kingdom
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Zbigniew Orlinski
Status: Active
Notified on: Friday, 04 December 2020
Correspondence address: 41 Rydal Road Bolton, United Kingdom
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: Unit 1c, 55 Forest Road, Leicester, England, LE5 0BT
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ayyaz
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ali Gujjar
Status: Not active
Notified on: Tuesday, 08 September 2020
Correspondence address: 23 Game Street Oldham, United Kingdom
Nationality: Pakistani
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin David Potter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Hipswell Highway, Coventry, CV2 5EZ
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Roy Johnson
Status: Not active
Notified on: Wednesday, 06 March 2019
Correspondence address: 27 Madeira Road London, United Kingdom
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Roy Johnson
Status: Not active
Notified on: Wednesday, 06 March 2019
Correspondence address: 27 Madeira Road London, United Kingdom
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Johnston
Status: Not active
Notified on: Wednesday, 24 October 2018
Correspondence address: 108 Hardy Street Hull, United Kingdom
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Zbigniew Orlinski
Status: Not active
Notified on: Friday, 04 December 2020
Correspondence address: 41 Rydal Road Bolton, United Kingdom, BL1 5LJ
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Peter Vardy
Status: Not active
Notified on: Wednesday, 25 April 2018
Correspondence address: 24 Corbridge Crescent Darlington, England, Co. Durham, DL1 2QH
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Peter Vardy
Status: Not active
Notified on: Wednesday, 25 April 2018
Correspondence address: 24 Corbridge Crescent Darlington, England, Co. Durham
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terry Dunne
Status: Not active
Notified on: Thursday, 05 April 2018
Correspondence address: 35 Redhouse Lane Leeds, England, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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