Active
Company Information for BRUNEL FREIGHT FORWARDING LIMITED
UNIT 18 THE METRO CENTRE BRITANNIA WAY, PARK ROYAL, LONDON, NW10 7PA,
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Company Registration Number
06587425
Private Limited Company
Active |
Company Name | |
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BRUNEL FREIGHT FORWARDING LIMITED | |
Legal Registered Office | |
UNIT 18 THE METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA Other companies in NW10 | |
Company Number | 06587425 | |
---|---|---|
Company ID Number | 06587425 | |
Date formed | 2008-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931791609 |
Last Datalog update: | 2023-11-06 14:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ALEXANDER CAMPBELL |
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PARUL KESHAVLAL MALDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNDALL PRACTICE LIMITED | Director | 2013-07-22 | CURRENT | 2009-12-10 | Active | |
SIMPLY SMILE STATION HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
SIMPLY SMILE MANOR HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
SIMPLY SMILE BRUNDALL LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
SIMPLY SMILE NETHERTON LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SIMPLY SMILE (UK) LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
EUROTOPIA LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-15 | Dissolved 2013-12-10 | |
PARK ROYAL WHOLESALE LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active | |
ANPA LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-05 | Active | |
CORKTECK LIMITED | Director | 1999-11-24 | CURRENT | 1998-11-13 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065874250003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065874250004 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065874250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065874250004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/10 FROM Amc House 12 Cumberland Avenue Park Royal London Middlesex NW10 7QL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KESHEVLAL MALDE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER CAMPBELL / 01/01/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 15 LITTINGTON CLOSE LOWER EARLEY READING RG6 4BL UNITED KINGDOM | |
RES01 | ALTER MEMORANDUM 08/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | DIRECTOR APPOINTED MR NEIL ALEXANDER CAMPBELL | |
288a | DIRECTOR APPOINTED MR PAUL KESHEVLAL MALDE | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1093843 | Active | Licenced property: COMMERCIAL WAY UNIT 3 PARK ROYAL LONDON PARK ROYAL GB NW10 7XF. Correspondance address: THE METRO CENTRE UNIT 18 BRITANNIA WAY PARK ROYAL LONDON BRITANNIA WAY GB NW10 7PA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BRUNEL FREIGHT FORWARDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |