BRUNTINGTHORPE LOGISTICS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BRUNTINGTHORPE LOGISTICS LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
BRUNTINGTHORPE LOGISTICS LIMITED was incorporated 8 years ago on 29/06/2016 and has the registered number: 10257082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRUNTINGTHORPE LOGISTICS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRUNTINGTHORPE PROVING GROUND
LEICESTERSHIRE
LE17 5QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN OLIVER ROSE Mar 1976 British Director 2016-07-13 CURRENT
MR PAUL MARTIN COX Oct 1966 British Director 2017-08-27 CURRENT
MR CARL STEPHEN HAMBRIDGE Aug 1977 British Director 2017-07-20 UNTIL 2017-08-08 RESIGNED
MR CARL STEPHEN HAMBRIDGE Aug 1977 British Director 2016-06-29 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Cox 2017-08-29 10/1966 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Stephen Hambridge 2016-06-29 - 2017-08-30 8/1977 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bruntingthorpe Logistics Limited - Period Ending 2023-06-30 2024-03-22 30-06-2023 £481,115 Cash
Bruntingthorpe Logistics Limited - Period Ending 2022-06-30 2022-11-19 30-06-2022 £467,741 Cash
Bruntingthorpe Logistics Limited - Period Ending 2021-06-30 2021-10-15 30-06-2021 £1,186,181 Cash
Bruntingthorpe Logistics Limited - Period Ending 2020-06-30 2020-11-17 30-06-2020 £606,305 Cash
Bruntingthorpe Logistics Limited - Period Ending 2019-06-30 2019-09-03 30-06-2019 £374,570 Cash £444,603 equity
Bruntingthorpe Logistics Limited - Period Ending 2018-06-30 2018-10-10 30-06-2018 £439,589 Cash £326,125 equity
Bruntingthorpe Logistics Limited - Period Ending 2017-06-30 2017-08-31 30-06-2017 £496,088 Cash £123,255 equity

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