BROOKGREEN LOGISTICS LTD

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BROOKGREEN LOGISTICS LTD

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Key Data

Status

Active

Company No.

08954117

Incorporation date

24/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1c, 55 Forest Road, Leicester LE5 0BTCopy
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Latest events (Record since 24/03/2014)
dot icon01/04/2026
Micro company accounts made up to 2026-03-31
dot icon27/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon09/06/2025
Micro company accounts made up to 2025-03-31
dot icon31/05/2025
Compulsory strike-off action has been discontinued
dot icon28/05/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon25/03/2025
First Gazette notice for compulsory strike-off
dot icon18/10/2024
Micro company accounts made up to 2024-03-31
dot icon11/04/2024
Termination of appointment of Jan Mitrik as a director on 2024-03-15
dot icon11/04/2024
Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15
dot icon11/04/2024
Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15
dot icon11/04/2024
Registered office address changed from 130 Selsey Road Birmingham B17 8JT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-11
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
dot icon11/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon27/09/2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 130 Selsey Road Birmingham B17 8JT on 2022-09-27
dot icon27/09/2022
Notification of Jan Mitrik as a person with significant control on 2022-07-28
dot icon27/09/2022
Cessation of Douglas Nimmo as a person with significant control on 2022-07-28
dot icon27/09/2022
Appointment of Mr Jan Mitrik as a director on 2022-07-28
dot icon27/09/2022
Termination of appointment of Douglas Nimmo as a director on 2022-07-28
dot icon17/08/2022
Micro company accounts made up to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon06/12/2021
Micro company accounts made up to 2021-03-31
dot icon27/04/2021
Registered office address changed from 65 Dandies Drive Leigh-on-Sea SS9 5RA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-04-27
dot icon08/02/2021
Confirmation statement made on 2021-01-07 with updates
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/09/2020
Notification of Douglas Nimmo as a person with significant control on 2020-08-25
dot icon09/09/2020
Cessation of Daniel Sherman as a person with significant control on 2020-08-25
dot icon09/09/2020
Appointment of Mr Douglas Nimmo as a director on 2020-08-25
dot icon09/09/2020
Termination of appointment of Daniel Sherman as a director on 2020-08-25
dot icon08/01/2020
Confirmation statement made on 2020-01-07 with updates
dot icon17/10/2019
Micro company accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2019-01-07 with updates
dot icon24/10/2018
Registered office address changed from 47 Miner Street Walsall WS2 8QN United Kingdom to 65 Dandies Drive Leigh-on-Sea SS9 5RA on 2018-10-24
dot icon24/10/2018
Termination of appointment of Razvan-Marian Grigore as a director on 2018-10-16
dot icon24/10/2018
Cessation of Razvan-Marian Grigore as a person with significant control on 2018-10-16
dot icon24/10/2018
Notification of Daniel Sherman as a person with significant control on 2018-10-16
dot icon24/10/2018
Appointment of Mr Daniel Sherman as a director on 2018-10-16
dot icon03/09/2018
Micro company accounts made up to 2018-03-31
dot icon16/08/2018
Appointment of Mr Razvan-Marian Grigore as a director on 2018-08-08
dot icon16/08/2018
Cessation of Terry Dunne as a person with significant control on 2018-08-08
dot icon16/08/2018
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 47 Miner Street Walsall WS2 8QN on 2018-08-16
dot icon16/08/2018
Notification of Razvan-Marian Grigore as a person with significant control on 2018-08-08
dot icon16/08/2018
Termination of appointment of Terry Dunne as a director on 2018-08-08
dot icon04/07/2018
Cessation of Anthony Paul Lewis as a person with significant control on 2018-04-05
dot icon04/07/2018
Appointment of Mr Terry Dunne as a director on 2018-04-05
dot icon04/07/2018
Termination of appointment of Anthony Paul Lewis as a director on 2018-04-05
dot icon04/07/2018
Notification of Terry Dunne as a person with significant control on 2018-04-05
dot icon04/07/2018
Registered office address changed from 14 Cockington Close Northwich CW9 8BZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-04
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon15/02/2018
Notification of Anthony Paul Lewis as a person with significant control on 2018-02-01
dot icon15/02/2018
Registered office address changed from 8 Van Gogh Close Isleworth TW7 7DQ United Kingdom to 14 Cockington Close Northwich CW9 8BZ on 2018-02-15
dot icon15/02/2018
Appointment of Mr Anthony Paul Lewis as a director on 2018-02-01
dot icon15/02/2018
Termination of appointment of Luke Murphy as a director on 2018-02-01
dot icon15/02/2018
Cessation of Javier Chinarro Cordazar as a person with significant control on 2017-04-05
dot icon16/11/2017
Micro company accounts made up to 2017-03-31
dot icon25/04/2017
Termination of appointment of Javier Chinarro Cordazar as a director on 2017-04-05
dot icon25/04/2017
Registered office address changed from 28 Barndale Road Liverpool L18 1EN United Kingdom to 8 Van Gogh Close Isleworth TW7 7DQ on 2017-04-25
dot icon25/04/2017
Appointment of Luke Murphy as a director on 2017-04-19
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon17/11/2016
Micro company accounts made up to 2016-03-31
dot icon26/10/2016
Termination of appointment of Morgan Pindura as a director on 2016-10-18
dot icon25/10/2016
Registered office address changed from 11 Rudyard Grove London NW7 3EE United Kingdom to 28 Barndale Road Liverpool L18 1EN on 2016-10-25
dot icon25/10/2016
Appointment of Javier Chinarro Cordazar as a director on 2016-10-18
dot icon29/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon17/03/2016
Director's details changed for Morgan Pindura on 2016-03-10
dot icon17/03/2016
Registered office address changed from Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB United Kingdom to 11 Rudyard Grove London NW7 3EE on 2016-03-17
dot icon14/01/2016
Termination of appointment of Martin James as a director on 2016-01-06
dot icon14/01/2016
Appointment of Morgan Pindura as a director on 2016-01-06
dot icon14/01/2016
Registered office address changed from 35 Woodstock Place Haywards Heath RH16 3UJ to Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB on 2016-01-14
dot icon14/12/2015
Micro company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon14/04/2014
Appointment of Martin James as a director
dot icon14/04/2014
Termination of appointment of Terence Dunne as a director
dot icon14/04/2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-14
dot icon24/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
-
-
2023
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayyaz, Mohammed
Director
15/03/2024 - Present
5440
Mitrik, Jan
Director
28/07/2022 - 15/03/2024
5

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About BROOKGREEN LOGISTICS LTD

BROOKGREEN LOGISTICS LTD is an(a) Active company incorporated on 24/03/2014 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 BROOKGREEN LOGISTICS LTD?

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BROOKGREEN LOGISTICS LTD is currently Active. It was registered on 24/03/2014 .

Where is BROOKGREEN LOGISTICS LTD located?

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

What does BROOKGREEN LOGISTICS LTD do?

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

How many employees does BROOKGREEN LOGISTICS LTD have?

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BROOKGREEN LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for BROOKGREEN LOGISTICS LTD?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2026-03-31.