Bruntingthorpe Logistics Limited. net worth, address, company information. Free

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Bruntingthorpe Logistics Limited (Companies House Registration Number 10257082) is a private limited company legally formed on 2016-06-29 in England. This company is situated at Bruntingthorpe Proving Ground, Lutterworth, Leicestershire LE17 5QS. Bruntingthorpe Logistics Limited is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name	Bruntingthorpe Logistics Limited
Number	10257082
Date of Incorporation:	June 29, 2016
End of financial year:	30 June
Address:	Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, LE17 5QS
SIC code:	49410 - Freight transport by road

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Paul C. (appointed on 27 August 2017), Martyn R. (appointment date: 13 July 2016). The official register lists 2 persons of significant control, namely: Paul C. has over 3/4 of shares, 3/4 to full of voting rights, Carl H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	723,740	784,467	1,181,247	1,678,376	2,022,978	1,443,759	1,374,489
Total Assets Less Current Liabilities	148,560	1,173,374	1,773,501	2,182,010	2,396,209	1,646,041	1,348,143

People with significant control

Paul C.

29 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl H.

29 June 2016 - 30 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, March 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 28th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 18th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 28th June 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 28th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 14th January 2021 filed on: 17th, February 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 102570820001, created on Monday 6th July 2020 filed on: 13th, July 2020 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sunday 28th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 2nd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 28th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 6th March 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 28th June 2018 filed on: 1st, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 30th August 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Sunday 27th August 2017. filed on: 28th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th July 2017. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 28th June 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Bruntingthorpe Proving Ground Lutterworth Leicestershire LE17 5QS. Change occurred on Monday 6th March 2017. Company's previous address: 2 Woodberry Grove London N12 0DR England. filed on: 6th, March 2017 \| address	Free Download (1 page)
(CH01) On Monday 6th March 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Woodberry Grove London N12 0DR. Change occurred on Friday 2nd December 2016. Company's previous address: 18 Oban Close Kettering NN15 5BL England. filed on: 2nd, December 2016 \| address	Free Download (1 page)
(AD01) New registered office address 18 Oban Close Kettering NN15 5BL. Change occurred on Wednesday 23rd November 2016. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom. filed on: 23rd, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th August 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th July 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, June 2016 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital

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