BROMSTEAD LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08947067

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

15/05/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-05-12

View PDF (2 pages)

15/05/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-05-12

View PDF (2 pages)

12/05/2023

Appointment of Mr Mohammed Ayyaz as a director on 2022-10-31

View PDF (2 pages)

12/05/2023

Notification of Mohammed Ayyaz as a person with significant control on 2022-10-31

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

26/01/2023

Registered office address changed from 84 Mersea Road Colchester CO2 7RH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-26

View PDF (1 pages)

01/11/2022

Cessation of Stephen Gerard Riding as a person with significant control on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Stephen Gerard Riding as a director on 2022-10-31

View PDF (1 pages)

15/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

16/10/2018

Registered office address changed from 17 Townfields Close Bury BL9 0SR United Kingdom to 84 Mersea Road Colchester CO2 7RH on 2018-10-16

View PDF (1 pages)

16/10/2018

Notification of Stephen Gerard Riding as a person with significant control on 2018-10-04

View PDF (2 pages)

16/10/2018

Cessation of Rebecca Jayne Weston as a person with significant control on 2018-10-04

View PDF (1 pages)

16/10/2018

Termination of appointment of Rebecca Jayne Weston as a director on 2018-10-04

View PDF (1 pages)

16/10/2018

Appointment of Mr Stephen Gerard Riding as a director on 2018-10-04

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

12/02/2018

Cessation of James Carroll as a person with significant control on 2017-12-13

View PDF (1 pages)

12/02/2018

Termination of appointment of James Carroll as a director on 2017-12-13

View PDF (1 pages)

12/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 17 Townfields Close Bury BL9 0SR on 2018-02-12

View PDF (1 pages)

12/02/2018

Appointment of Mrs Rebecca Jayne Weston as a director on 2017-12-13

View PDF (2 pages)

12/02/2018

Notification of Rebecca Jayne Weston as a person with significant control on 2017-12-13

View PDF (2 pages)

16/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

23/08/2016

Termination of appointment of Kevin Ching as a director on 2016-08-16

View PDF (1 pages)

23/08/2016

Appointment of James Carroll as a director on 2016-08-16

View PDF (2 pages)

23/08/2016

Registered office address changed from 16 Dorothy Crescent Claines Worchester WR3 7DD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-08-23

View PDF (1 pages)

17/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

27/07/2016

Registered office address changed from 4 Drovers View Ludgershall Andover SP11 9TP United Kingdom to 16 Dorothy Crescent Claines Worchester WR3 7DD on 2016-07-27

View PDF (1 pages)

26/07/2016

Director's details changed for Kevin Ching on 2016-07-19

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

16/02/2016

Appointment of Kevin Ching as a director on 2016-02-09

View PDF (2 pages)

16/02/2016

Registered office address changed from 22 Ingleby Road Wirral CH62 1BA United Kingdom to 4 Drovers View Ludgershall Andover SP11 9TP on 2016-02-16

View PDF (1 pages)

16/02/2016

Termination of appointment of Martin Kelly as a director on 2016-02-09

View PDF (1 pages)

11/12/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 22 Ingleby Road Wirral CH62 1BA on 2015-12-11

View PDF (1 pages)

11/12/2015

Termination of appointment of David James Holmes as a director on 2015-12-04

View PDF (1 pages)

11/12/2015

Appointment of Martin Kelly as a director on 2015-12-04

View PDF (2 pages)

01/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

17/07/2015

Appointment of David Holmes as a director on 2015-07-10

View PDF (2 pages)

17/07/2015

Termination of appointment of Adrian Stoica as a director on 2015-07-10

View PDF (1 pages)

17/07/2015

Registered office address changed from 14 Victorias Way Buckles Lane South Ockendon RM15 6RF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-07-17

View PDF (1 pages)

08/04/2015

Termination of appointment of Sebastian Rutkowski as a director on 2015-03-25

View PDF (1 pages)

08/04/2015

Registered office address changed from 72 Chinnor Crescent Greenford UB6 9NX to 14 Victorias Way Buckles Lane South Ockendon RM15 6RF on 2015-04-08

View PDF (1 pages)

08/04/2015

Appointment of Adrian Stoica as a director on 2015-03-25

View PDF (2 pages)

24/03/2015

Termination of appointment of Terence Dunne as a director on 2014-04-14

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

05/01/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 72 Chinnor Crescent Greenford UB6 9NX on 2015-01-05

View PDF (1 pages)

05/01/2015

Termination of appointment of Lee Barclay as a director on 2014-12-30

View PDF (1 pages)

05/01/2015

Appointment of Sebastian Rutkowski as a director on 2014-12-30

View PDF (2 pages)

20/11/2014

Termination of appointment of Steven Bland as a director on 2014-11-07

View PDF (1 pages)

20/11/2014

Appointment of Lee Barclay as a director on 2014-11-07

View PDF (2 pages)

20/11/2014

Registered office address changed from 2C Higherlime Road Oldham OL8 3PQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-20

View PDF (1 pages)

05/06/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2014-06-05

View PDF (1 pages)

05/06/2014

Termination of appointment of William Francis as a director

View PDF (1 pages)

05/06/2014

Appointment of Steven Bland as a director

View PDF (2 pages)

20/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-20

View PDF (1 pages)

20/05/2014

Appointment of William Francis as a director

View PDF (2 pages)

19/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rutkowski, Sebastian	Director	30/12/2014 - 25/03/2015	3
Mr James Carroll	Director	16/08/2016 - 13/12/2017	-
Ayyaz, Mohammed	Director	31/10/2022 - Present	5441
Dunne, Terence	Director	19/03/2014 - 14/04/2014	9208
Mr Stephen Gerard Riding	Director	04/10/2018 - 31/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMSTEAD LOGISTICS LTD

BROMSTEAD LOGISTICS LTD is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMSTEAD LOGISTICS LTD?

BROMSTEAD LOGISTICS LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 26/09/2023.

Where is BROMSTEAD LOGISTICS LTD located?

BROMSTEAD LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BROMSTEAD LOGISTICS LTD do?

BROMSTEAD LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROMSTEAD LOGISTICS LTD have?

BROMSTEAD LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BROMSTEAD LOGISTICS LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.