BRUNTINGTHORPE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

10257082

Incorporation date

29/06/2016

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2016)

19/02/2026

Cessation of Paul Martin Cox as a person with significant control on 2026-02-10

View PDF (1 pages)

19/02/2026

Notification of Cox Automotive Uk Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

19/02/2026

Appointment of Mr Martin Leigh Forbes as a director on 2026-02-10

View PDF (2 pages)

19/02/2026

Appointment of Mr Furrukh Mehmood Sheikh as a director on 2026-02-10

View PDF (2 pages)

19/02/2026

Termination of appointment of Martyn Oliver Rose as a director on 2026-02-10

View PDF (1 pages)

19/02/2026

Termination of appointment of Paul Martin Cox as a director on 2026-02-10

View PDF (1 pages)

05/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

14/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

20/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

20/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

17/02/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (4 pages)

17/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (23 pages)

17/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

13/07/2020

Registration of charge 102570820001, created on 2020-07-06

View PDF (14 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

06/03/2019

Director's details changed for Mr Martyn Oliver Rose on 2019-03-06

View PDF (2 pages)

09/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

01/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

30/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/08/2017

Cessation of Carl Stephen Hambridge as a person with significant control on 2017-08-30

View PDF (1 pages)

29/08/2017

Notification of Paul Martin Cox as a person with significant control on 2017-08-29

View PDF (2 pages)

28/08/2017

Appointment of Mr Paul Martin Cox as a director on 2017-08-27

View PDF (2 pages)

08/08/2017

Termination of appointment of Carl Stephen Hambridge as a director on 2017-08-08

View PDF (1 pages)

21/07/2017

Appointment of Mr Carl Stephen Hambridge as a director on 2017-07-20

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

13/07/2017

Notification of Carl Stephen Hambridge as a person with significant control on 2016-06-29

View PDF (2 pages)

06/03/2017

Registered office address changed from 2 Woodberry Grove London N12 0DR England to Bruntingthorpe Proving Ground Lutterworth Leicestershire LE17 5QS on 2017-03-06

View PDF (1 pages)

06/03/2017

Director's details changed for Mr Martyn Oliver Rose on 2017-03-06

View PDF (2 pages)

02/12/2016

Registered office address changed from 18 Oban Close Kettering NN15 5BL England to 2 Woodberry Grove London N12 0DR on 2016-12-02

View PDF (1 pages)

23/11/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 18 Oban Close Kettering NN15 5BL on 2016-11-23

View PDF (1 pages)

15/08/2016

Termination of appointment of Carl Stephen Hambridge as a director on 2016-08-15

View PDF (1 pages)

13/07/2016

Appointment of Mr Martyn Oliver Rose as a director on 2016-07-13

View PDF (2 pages)

29/06/2016

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
26
723.50K
-
0.00
1.19M
-

2022
26
509.67K
-
0.00
467.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cox, Paul Martin	Director	27/08/2017 - 10/02/2026	23
Rose, Martyn Oliver	Director	13/07/2016 - 10/02/2026	2
Forbes, Martin Leigh	Director	10/02/2026 - Present	27
Sheikh, Furrukh Mehmood, Mr	Director	10/02/2026 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRUNTINGTHORPE LOGISTICS LIMITED

BRUNTINGTHORPE LOGISTICS LIMITED is an(a) Active company incorporated on 29/06/2016 with the registered office located at Bruntingthorpe Proving Ground, Lutterworth, Leicestershire LE17 5QS. There are currently 2 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 BRUNTINGTHORPE LOGISTICS LIMITED?

BRUNTINGTHORPE LOGISTICS LIMITED is currently Active. It was registered on 29/06/2016 .

Where is BRUNTINGTHORPE LOGISTICS LIMITED located?

BRUNTINGTHORPE LOGISTICS LIMITED is registered at Bruntingthorpe Proving Ground, Lutterworth, Leicestershire LE17 5QS.

What does BRUNTINGTHORPE LOGISTICS LIMITED do?

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

What is the latest filing for BRUNTINGTHORPE LOGISTICS LIMITED?

The latest filing was on 19/02/2026: Cessation of Paul Martin Cox as a person with significant control on 2026-02-10.