This company is commonly known as Brunel Logistics (uk) Limited. The company was founded 20 years ago and was given the registration number 04869956. The firm's registered office is in REDDITCH. You can find them at 2 Oaks Business Park, Clews Road, Redditch, Worcestershire. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | BRUNEL LOGISTICS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04869956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Oaks Business Park, Clews Road, Redditch, Worcestershire, B98 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Denehurst Close, Barnt Green, United Kingdom, B45 8HR | Secretary | 10 November 2014 | Active |
| 44, Beechwood Road, Kings Heath, Birmingham, England, B14 4AD | Director | 12 August 2013 | Active |
| 8, Denehurst Close, Barnt Green, United Kingdom, B45 8HR | Director | 17 July 2013 | Active |
| 22 Scott Court, 4 Broome Way, Camberwell, London, United Kingdom, SE5 7FY | Director | 12 August 2013 | Active |
| Mill Barn, Mill Lane, Tredington, CV36 4NG | Secretary | 11 September 2003 | Active |
| Mill Barn, Mill Lane, Tredington, CV36 4NG | Secretary | 05 September 2004 | Active |
| Kings Chambers, Queens Cross, Dudley, DY1 1QT | Corporate Secretary | 23 December 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 August 2003 | Active |
| 4, Steadings Rise, Mere, England, WA16 0WB | Director | 31 July 2013 | Active |
| 2 Oaks Business Park, Clews Road, Redditch, B98 7ST | Director | 23 December 2005 | Active |
| Mill Barn Mill Lane, Tredington, Shipston On Stour, CV36 4NG | Director | 11 September 2003 | Active |
| Rm 4009, Ah Lai House, Yau Lai Estate, Yau Tong, Hong Kong, | Director | 29 July 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 August 2003 | Active |
| Mr Graham Bott | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hollyfields, Denehurst Close, Birmingham, United Kingdom, B45 8HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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