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BRADDOCK LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braddock Logistics Ltd. The company was founded 9 years ago and was given the registration number 09323127. The firm's registered office is in CHESHAM. You can find them at 26 Shelley Road, , Chesham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRADDOCK LOGISTICS LTD
Company Number:09323127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:26 Shelley Road, Chesham, England, HP5 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
21, The Vale, Feltham, United Kingdom, TW14 0JZ

Director17 August 2016Active
6, Church View, Chilton, Ferryhill, United Kingdom, DL17 0ED

Director10 November 2015Active
26 Shelley Road, Chesham, England, HP5 2EZ

Director26 July 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 November 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
1 Downland Way, St. Helens, United Kingdom, WA9 3RH

Director16 November 2018Active
6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW

Director08 November 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Crotty
Notified on:26 July 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:26 Shelley Road, Chesham, England, HP5 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Paul Slater
Notified on:16 November 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Downland Way, St. Helens, United Kingdom, WA9 3RH
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
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Wesley Whitford
Notified on:08 November 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Domas Bubinas
Notified on:17 August 2016
Status:Active
Date of birth:March 1993
Nationality:Lithuanian
Country of residence:England
Address:6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-08-19Address

Change registered office address company with date old address new address.

Download
2019-08-19Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-11-30Persons with significant control

Notification of a person with significant control.

Download
2018-11-30Officers

Appoint person director company with name date.

Download

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