Brunel Logistics (UK) Limited. Head office in Redditch. Check Director.

Brunel Logistics (UK) Limited, Redditch

Brunel Logistics (Uk) Limited is a private limited company. Previously, it was called Brunel Shipping Limited (changed on 2007-11-21). Located at 2 Oaks Business Park, Clews Road, Redditch B98 7ST, the aforementioned 20 years old firm was incorporated on 2003-08-18 and is officially classified as "cargo handling for water transport activities" (SIC: 52241), "cargo handling for air transport activities" (SIC: 52242), "cargo handling for land transport activities" (SIC: 52243).
3 directors can be found in the firm: Harry B. (appointed on 12 August 2013), George B. (appointed on 12 August 2013), Graham B. (appointed on 17 July 2013). As for the secretaries (1 in total), we can name: Lynn B. (appointed on 10 November 2014).

About
Name: Brunel Logistics (UK) Limited
Number: 04869956
Incorporation date: 2003-08-18
End of financial year: 31 March


Address:	2 Oaks Business Park Clews Road Redditch B98 7ST
SIC code:	52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities 52243 - Cargo handling for land transport activities

Company staff

People with significant control

Graham B.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-03-31
Current Assets	1,528,509	1,506,559	1,803,252	1,739,484	2,458,803	2,456,234	3,248,224	2,782,381	3,222,973	4,335,142	4,626,100
Fixed Assets	47,526	40,911	81,210	323,256	559,127	723,001	730,257	750,757	434,649	513,929	489,831
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	785,694	899,612	1,239,501	1,414,924	-	-	-	-	-	-	-
Tangible Fixed Assets	47,526	36,381	40,280	54,210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	792,823	905,635	1,243,070	1,488,241	1,840,250	2,159,305	2,396,634	2,463,964	2,622,319	3,360,829	4,145,234

The due date for Brunel Logistics (Uk) Limited confirmation statement filing is 2024-09-07. The last confirmation statement was sent on 2023-08-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 30 November 2021.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (29 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/11/30 filed on: 11th, October 2022 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 11th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/21 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, July 2015 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2013 \| resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/07/093.00 GBP filed on: 9th, July 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, July 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 10th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 10th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2006/08/18. Value of each share 1 £, total number of shares: 6. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/08/18. Value of each share 1 £, total number of shares: 6. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2005/12/23. Value of each share 1 £, total number of shares: 4. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/12/23. Value of each share 1 £, total number of shares: 4. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 14th, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 14th, June 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/09/30. Value of each share 1 £, total number of shares: 2. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/30. Value of each share 1 £, total number of shares: 2. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363(288)	2004/11/22 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2003 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2003 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2003 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, August 2003 \| incorporation	Free Download (18 pages)

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