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Company number
08974780

BECKINGTON TRANSPORT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
BECKINGTON TRANSPORT LTD
Company number
08974780
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/06/2020
Mr Alan Anthony Yarwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2018
Mr Andrew Ramsay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/11/2020
Mr Anthony Walton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2022
Mr Marek Adam Wojtala
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2026
Mr Piotr Jaszczak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2020
Mr Stavros Georgiou
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2017
Mr Taylor Wink
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2019
Mr Terence Dunne
owns 75–100% of shares
Notified 20/03/2017

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/05/2026 Controls 679 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2020 Controls 759 companies
Mr Alan Anthony Yarwood
born 10/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/04/2019 Controls 2 companies
Mr Andrew Ramsay
born 09/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2022
Mr Anthony Walton
born 05/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/05/2026
Mr Marek Adam Wojtala
born 06/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2020 Controls 2 companies
Mr Piotr Jaszczak
born 09/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2020
Mr Stavros Georgiou
born 05/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2018
Mr Taylor Wink
born 06/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2020
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares Control ended 02/08/2017 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Person with significant control ceased Mr Anthony Walton
26/05/2026 Person with significant control added Mr Mohammed Ayyaz
28/06/2022 Person with significant control ceased Mr Andrew Ramsay
28/06/2022 Person with significant control added Mr Anthony Walton
25/11/2020 Person with significant control ceased Mr Piotr Jaszczak
25/11/2020 Person with significant control added Mr Andrew Ramsay
21/09/2020 Person with significant control ceased Dr Mohammed Ayyaz
21/09/2020 Person with significant control added Mr Piotr Jaszczak
09/06/2020 Person with significant control ceased Mr Marek Adam Wojtala
09/06/2020 Person with significant control added Dr Mohammed Ayyaz
22/01/2020 Person with significant control ceased Mr Taylor Wink
22/01/2020 Person with significant control added Mr Marek Adam Wojtala
23/04/2019 Person with significant control ceased Mr Alan Anthony Yarwood
23/04/2019 Person with significant control added Mr Taylor Wink
20/08/2018 Person with significant control ceased Mr Stavros Georgiou
20/08/2018 Person with significant control added Mr Alan Anthony Yarwood
02/08/2017 Person with significant control ceased Mr Terence Dunne
02/08/2017 Person with significant control added Mr Stavros Georgiou
20/03/2017 Person with significant control added Mr Terence Dunne

Documents for BECKINGTON TRANSPORT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BECKINGTON TRANSPORT LTD?
According to the official registry, the company number of BECKINGTON TRANSPORT LTD is 08974780.
Where is BECKINGTON TRANSPORT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BECKINGTON TRANSPORT LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls BECKINGTON TRANSPORT LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BECKINGTON TRANSPORT LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About BECKINGTON TRANSPORT LTD (08974780)

BECKINGTON TRANSPORT LTD is a private limited company incorporated on 2 April 2014 and registered in the United Kingdom under company number 08974780. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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