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FREIGHT BROKERS LIMITED

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

This company is commonly known as Freight Brokers Limited. The company was founded 18 years ago and was given the registration number 05600949. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:FREIGHT BROKERS LIMITED
Company Number:05600949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Secretary24 October 2005Active
2, Leman Street, London, United Kingdom, E1W 9US

Director25 October 2010Active
2, Leman Street, London, United Kingdom, E1W 9US

Director22 April 2013Active
2, Leman Street, London, United Kingdom, E1W 9US

Director24 October 2005Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 December 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2005Active

People with Significant Control

Mrs Amanda Susan Keisner
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Stephen Keisner
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-24Capital

Capital alter shares subdivision.

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2023-03-24Incorporation

Memorandum articles.

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2023-03-24Resolution

Resolution.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Resolution

Resolution.

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2022-07-18Incorporation

Memorandum articles.

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2022-06-20Change of constitution

Statement of companys objects.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Change person director company with change date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

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