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BRAINTREE LOGISTICS LIMITED

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

This company is commonly known as Braintree Logistics Limited. The company was founded 6 years ago and was given the registration number 11060844. The firm's registered office is in BRAINTREE. You can find them at The Depot Bakers Lane, Black Notley, Braintree, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BRAINTREE LOGISTICS LIMITED
Company Number:11060844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Depot Bakers Lane, Black Notley, Braintree, Essex, United Kingdom, CM77 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Depot, Bakers Lane, Black Notley, Braintree, United Kingdom, CM77 8QS

Director24 June 2019Active
The Depot, Bakers Lane, Black Notley, Braintree, United Kingdom, CM77 8QS

Director13 November 2017Active

People with Significant Control

Mr Jay Anthony Prince
Notified on:11 November 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:The Depot, Bakers Lane, Braintree, United Kingdom, CM77 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steve Prince
Notified on:06 April 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:The Depot, Bakers Lane, Braintree, United Kingdom, CM77 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jay Antony Prince
Notified on:13 November 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:The Depot, Bakers Lane, Braintree, United Kingdom, CM77 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jay Anthony Prince
Notified on:13 November 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:The Depot, Bakers Lane, Braintree, United Kingdom, CM77 8QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-13Capital

Capital allotment shares.

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2022-01-13Capital

Capital allotment shares.

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2021-11-19Confirmation statement

Confirmation statement.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-07-07Persons with significant control

Cessation of a person with significant control.

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2019-07-07Persons with significant control

Cessation of a person with significant control.

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2019-07-07Officers

Termination director company with name termination date.

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2019-07-07Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2017-11-13Incorporation

Incorporation company.

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