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BRUNEL LOGISTICS (UK) LIMITED - 2, Oaks Business Park, Clews Road, Redditch, United Kingdom
Company Information
- Company registration number
- 04869956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Oaks Business Park
- Clews Road
- Redditch
- Worcestershire
- B98 7ST 2, Oaks Business Park, Clews Road, Redditch, Worcestershire, B98 7ST UK
Management
- Managing Directors
- BOTT, George
- BOTT, Graham
- BOTT, Harry
- Company secretaries
- BOTT, Lynn Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 20 years
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Mr Graham Bott
- Mr Graham Bott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRUNEL SHIPPING LIMITED
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2019-09-11
- Last Date: 2018-08-28
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BRUNEL LOGISTICS (UK) LIMITED Company Description
- BRUNEL LOGISTICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04869956. Its current trading status is "live". It was registered 2003-08-18. It was previously called BRUNEL SHIPPING LIMITED. It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-08-18.It can be contacted at 2 .
Get BRUNEL LOGISTICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel Logistics (Uk) Limited - 2, Oaks Business Park, Clews Road, Redditch, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-07-09) - SH03
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capital-cancellation-shares (2013-07-09) - SH06
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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mortgage-satisfy-charge-full (2013-08-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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resolution (2013-08-15) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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termination-secretary-company-with-name (2010-08-18) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-05-24) - 395
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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legacy (2008-03-07) - 395
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-01-09) - 88(2)R
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certificate-change-of-name-company (2007-11-21) - CERTNM
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-08-24) - 88(2)R
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legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-04) - 88(2)R
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legacy (2005-06-10) - 225
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legacy (2005-05-04) - 225
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legacy (2005-10-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-17) - CERTNM
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legacy (2003-09-18) - 287
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legacy (2003-10-02) - 288a
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legacy (2003-10-02) - 288b
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resolution (2003-10-02) - RESOLUTIONS
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memorandum-articles (2003-10-03) - MEM/ARTS
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legacy (2003-11-25) - 395
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legacy (2003-11-27) - 288c
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incorporation-company (2003-08-18) - NEWINC