BRYANSTON LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

10551950

Incorporation date

09/01/2017

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2017)

19/06/2025

Progress report in a winding up by the court

View PDF (12 pages)

13/06/2025

Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01

View PDF (1 pages)

06/11/2024

Progress report in a winding up by the court

View PDF (13 pages)

03/07/2023

Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 2023-07-03

View PDF (2 pages)

20/06/2023

Appointment of a liquidator

View PDF (3 pages)

19/02/2023

Order of court to wind up

View PDF (3 pages)

04/11/2022

Termination of appointment of Mohamed Hassan as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Termination of appointment of Omar Mustafe Ismail as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Cessation of Mohamed Hassan as a person with significant control on 2022-11-01

View PDF (1 pages)

04/11/2022

Appointment of Mr Neville Taylor as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Notification of Neville Taylor as a person with significant control on 2022-11-01

View PDF (2 pages)

04/11/2022

Registered office address changed from Office 16 Office 16 372 Old Street London EC1V 9LT England to 61 Bridge Street Kington HR5 3DJ on 2022-11-04

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

01/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Mr Mohamed Hassan on 2021-08-23

View PDF (2 pages)

17/08/2021

Registered office address changed from Office 16 Office 16 372 Old Street London EC1 9LT England to Office 16 Office 16 372 Old Street London EC1V 9LT on 2021-08-17

View PDF (1 pages)

17/08/2021

Registered office address changed from Office 25 8 Shepherd Market Mayfair London W1J 7QE to Office 16 Office 16 372 Old Street London EC1 9LT on 2021-08-17

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

06/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

29/12/2020

Director's details changed for Mr Mohamed Hassan on 2020-12-10

View PDF (2 pages)

17/11/2020

Resolutions

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-08

View PDF (4 pages)

16/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

10/11/2020

Director's details changed for Mr Omar Mustafe Ismail on 2020-11-08

View PDF (2 pages)

10/11/2020

Change of details for Mr Mohamed Hassan as a person with significant control on 2020-11-08

View PDF (2 pages)

06/11/2020

Resolutions

View PDF (3 pages)

06/11/2020

Change of name notice

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

16/01/2020

Appointment of Mr Omar Mustafe Ismail as a director on 2019-11-07

View PDF (2 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

02/01/2020

Resolutions

View PDF (1 pages)

23/07/2019

Registered office address changed from Unit 33 Stuart House Unit 33 Stuart House St. Peters Street Colchester Essex CO1 1BQ England to Office 25 8 Shepherd Market Mayfair London W1J 7QE on 2019-07-23

View PDF (2 pages)

02/04/2019

Resolutions

View PDF (2 pages)

18/02/2019

Change of name notice

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (3 pages)

29/10/2018

Registered office address changed from 467-469 High Road Leyton London E10 5EL England to Unit 33 Stuart House Unit 33 Stuart House St. Peters Street Colchester Essex CO1 1BQ on 2018-10-29

View PDF (1 pages)

10/10/2018

Registered office address changed from 33 Stuart House, St Peters Street St. Peters Street Colchester CO1 1BQ England to 467-469 High Road Leyton London E10 5EL on 2018-10-10

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

30/01/2018

Registered office address changed from 35 Windsor Road Forest Gate E7 0QX United Kingdom to 33 Stuart House, St Peters Street St. Peters Street Colchester CO1 1BQ on 2018-01-30

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

19/01/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Windsor Road Forest Gate E7 0QX on 2018-01-19

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Mohamed Hassan on 2018-01-18

View PDF (2 pages)

09/01/2017

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

01/11/2023

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Neville Anthony	Director	01/11/2022 - 01/01/2025	288
Ismail, Omar Mustafe	Director	07/11/2019 - 01/11/2022	11

Persons with Significant Control

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

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BRYANSTON LOGISTICS LIMITED

BRYANSTON LOGISTICS LIMITED is an(a) Liquidation company incorporated on 09/01/2017 with the registered office located at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent ST4 4DB. There is currently no 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 BRYANSTON LOGISTICS LIMITED?

BRYANSTON LOGISTICS LIMITED is currently Liquidation. It was registered on 09/01/2017 .

Where is BRYANSTON LOGISTICS LIMITED located?

BRYANSTON LOGISTICS LIMITED is registered at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent ST4 4DB.

What does BRYANSTON LOGISTICS LIMITED do?

BRYANSTON LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BRYANSTON LOGISTICS LIMITED?

The latest filing was on 19/06/2025: Progress report in a winding up by the court.