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BROOKLYN LOGISTICS LTD

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

This company is commonly known as Brooklyn Logistics Ltd. The company was founded 6 years ago and was given the registration number 11397257. The firm's registered office is in LONDON. You can find them at 508 Fathom Court, 2 Basin Approach, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BROOKLYN LOGISTICS LTD
Company Number:11397257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:508 Fathom Court, 2 Basin Approach, London, England, E16 2FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
508 Fathom Court, 2 Basin Approach, London, England, E16 2FF

Director06 March 2020Active
508 Fathom Court, 2 Basin Approach, London, England, E16 2FF

Director05 March 2020Active
3 Esplanade View, Eastern Esplanade, Canvey Island, England, SS8 7JQ

Director25 November 2018Active
508, 508 Fathom Court, 2 Basin Approach, London, England, E16 2FF

Director29 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 June 2018Active

People with Significant Control

Mr Arianit Haxhija
Notified on:26 May 2020
Status:Active
Date of birth:April 1991
Nationality:Albanian
Country of residence:England
Address:508 Fathom Court, 2 Basin Approach, London, England, E16 2FF
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 as trust
  • Significant influence or control as trust
Miss Emily Grace Cook
Notified on:20 April 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:508 Fathom Court, 2 Basin Approach, London, England, E16 2FF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Arianit Haxhija
Notified on:26 November 2018
Status:Active
Date of birth:April 1991
Nationality:Kosovan
Country of residence:England
Address:44, Dagmar Road, Chatham, England, ME4 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Byron Holder-Andrew
Notified on:08 November 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Byron Holder-Andrew
Notified on:04 November 2018
Status:Active
Date of birth:January 2018
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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