BROKERAGE & TRANSPORTATION LTD - LUTON
| Company Profile | Company Filings |
Overview
BROKERAGE & TRANSPORTATION LTD is a Private Limited Company from LUTON and has the status: Active.
BROKERAGE & TRANSPORTATION LTD was incorporated 19 years ago on 02/09/2004 and has the registered number: 05219994. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BROKERAGE & TRANSPORTATION LTD was incorporated 19 years ago on 02/09/2004 and has the registered number: 05219994. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BROKERAGE & TRANSPORTATION LTD - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIVE SECRETARIES LTD | Corporate Secretary | 2004-09-02 | CURRENT | ||
| MR ARNOLD NARINE | Nov 1942 | British | Director | 2004-09-02 | CURRENT |
| FIRST SECRETARIES LTD | Corporate Secretary | 2004-09-02 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Federica Della Rocca | 2016-11-02 | 2/1974 | London | Ownership of shares 75 to 100 percent |
| International Brokerage & Transportation Inc | 2016-05-01 - 2016-11-01 | Costa Del Este Panama | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-15 | 30-09-2023 | £52,059 equity |
| Accounts Submission | 2023-06-27 | 30-09-2022 | £18,886 Cash £70,945 equity |
| Accounts Submission | 2022-05-25 | 30-09-2021 | £18,886 Cash £70,945 equity |
| Accounts Submission | 2021-03-27 | 30-09-2020 | £18,886 Cash £70,945 equity |
| Accounts Submission | 2020-06-19 | 30-09-2019 | £5,677 Cash £79,975 equity |
| Accounts Submission | 2018-07-03 | 30-09-2017 | £18,113 Cash £81,505 equity |
| Accounts Submission | 2017-07-20 | 30-09-2016 | £25,074 Cash £89,930 equity |
| BROKERAGE & TRANSPORTATION LTD Accounts filed on 30-09-2015 | 2016-06-30 | 30-09-2015 | £19,365 Cash £46,037 equity |
| BROKERAGE & TRANSPORTATION LTD Accounts filed on 30-09-2014 | 2015-01-01 | 30-09-2014 | £7,232 Cash £51,623 equity |