BRUNEL LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRUNEL LOGISTICS (UK) LIMITED
COMPANY NUMBER
04869956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
www.brunellogisticsuk.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/09/2003
21/11/2007
BRUNEL SHIPPING LIMITED
View all previous names
WORCESTERSHIRE
B98 7ST
Telephone: 01527404900
TPS: Yes
2 Oaks Business Park
Clews Road
Redditch
Heref & Worcs
B98 7ST
Telephone: 404900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL LOGISTICS (USA) LTD INC | N/A | N/A |
| BRUNEL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRUNEL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNEL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNEL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2013 - Present (11 years and 4 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/08/2013 - Present (11 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2013 - Present (11 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL LOGISTICS (USA) LTD INC | N/A | N/A |
| BRUNEL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| LMGB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 27/05/2019 | Lai Ping Ng (918019028) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/12/2014 | New Company Secretary Lynn Margaret Bott (919327708) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/09/2013 | Peter Geoffrey Baker (905245751) has left the board |
| 24/09/2013 | New Annual Return filed |
| 14/08/2013 | New Board Member George Bott (918051765) Appointed |
| 14/08/2013 | New Board Member Harry Bott (918051770) Appointed |
| 07/08/2013 | New Board Member Peter Geoffrey Baker (905245751) Appointed |
| 01/08/2013 | New Board Member Ng Lai Ping (918019028) Appointed |
| 26/07/2013 | New Board Member Graham Bott (908589457) Appointed |
| 26/07/2013 | Peter Geoffrey Baker (905245751) has left the board |
| 17/09/2012 | New Annual Return filed |
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