BRUNEL LOGISTICS (UK) LIMITED

Key Data

Status

Active

Company No.

04869956

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

09/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

14/04/2025

Second filing of Confirmation Statement dated 2018-08-28

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14/04/2025

Second filing of Confirmation Statement dated 2016-08-18

View PDF (3 pages)

14/04/2025

Second filing of Confirmation Statement dated 2018-08-28

View PDF (3 pages)

17/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

12/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

15/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/10/2022

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/07/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

27/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

12/01/2021

Director's details changed for Harry Bott on 2021-01-11

View PDF (2 pages)

12/01/2021

Director's details changed for George Bott on 2021-01-11

View PDF (2 pages)

03/11/2020

Satisfaction of charge 048699560004 in full

View PDF (1 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

23/05/2019

Termination of appointment of Lai Ping Ng as a director on 2019-05-22

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

21/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

21/09/2017

Unaudited abridged accounts made up to 2016-11-30

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

21/10/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

27/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

30/06/2015

Registration of charge 048699560004, created on 2015-06-26

View PDF (8 pages)

08/12/2014

Appointment of Mrs Lynn Margaret Bott as a secretary on 2014-11-10

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

15/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

23/09/2013

Termination of appointment of Peter Baker as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

16/08/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

16/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

16/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

15/08/2013

Resolutions

View PDF (3 pages)

12/08/2013

Appointment of Harry Bott as a director

View PDF (2 pages)

12/08/2013

Appointment of George Bott as a director

View PDF (2 pages)

08/08/2013

Director's details changed for Ng Lai Ping on 2013-07-29

View PDF (2 pages)

05/08/2013

Appointment of Peter Geoffrey Baker as a director

View PDF (2 pages)

30/07/2013

Appointment of Ng Lai Ping as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Peter Baker as a director

View PDF (1 pages)

24/07/2013

Appointment of Graham Bott as a director

View PDF (2 pages)

09/07/2013

Cancellation of shares. Statement of capital on 2013-07-09

View PDF (4 pages)

09/07/2013

Purchase of own shares.

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

13/09/2012

Director's details changed for Peter Geoffrey Baker on 2012-08-01

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

18/08/2010

Termination of appointment of Saxon Business Services Ltd as a secretary

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

06/10/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/05/2007

Return made up to 18/08/06; full list of members

View PDF (3 pages)

09/01/2007

Ad 18/08/06--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

24/08/2006

Ad 23/12/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

10/06/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

04/05/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

04/05/2005

Ad 30/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/11/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Registered office changed on 11/10/04 from: c/o saxon & co kings chambers queens cross high street dudley west midlands DY1 1QT

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Registered office changed on 18/09/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
8
2.85M
-
0.00
2.15M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Bott, Graham	Director	17/07/2013 - Present	8
Bott, Harry	Director	12/08/2013 - Present	2
Bott, George	Director	12/08/2013 - Present	-

Persons with Significant Control

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

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Description

About BRUNEL LOGISTICS (UK) LIMITED

BRUNEL LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at 2 Oaks Business Park, Clews Road, Redditch, Worcestershire B98 7ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL LOGISTICS (UK) LIMITED?

BRUNEL LOGISTICS (UK) LIMITED is currently Active. It was registered on 18/08/2003 .

Where is BRUNEL LOGISTICS (UK) LIMITED located?

BRUNEL LOGISTICS (UK) LIMITED is registered at 2 Oaks Business Park, Clews Road, Redditch, Worcestershire B98 7ST.

What does BRUNEL LOGISTICS (UK) LIMITED do?

BRUNEL LOGISTICS (UK) LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for BRUNEL LOGISTICS (UK) LIMITED?

The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-03-31.