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Company Information for

BRS AIR CARGO LTD

Ifs Logistics Park, Seven Mile Straight, Antrim, BT41 4QE,

Company Registration Number

NI028833

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brs Air Cargo Ltd

BRS AIR CARGO LTD was founded on 1994-10-05 and has its registered office in Antrim. The organisation's status is listed as "Active - Proposal to Strike off". Brs Air Cargo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRS AIR CARGO LTD

Ifs Logistics Park Seven Mile Straight Antrim BT41 4QE Other companies in BT41

Filing Information

Company Number		NI028833
Company ID Number		NI028833
Date formed		1994-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-10-05
Return next due		2025-10-19
Type of accounts		DORMANT

Last Datalog update:	2025-01-15 14:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRS AIR CARGO LTD

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Company Officers of BRS AIR CARGO LTD

Current Directors

Officer	Role	Date Appointed
WALTER HAROLD ANDERSON	Company Secretary	1994-10-05
WALTER HAROLD ANDERSON	Director	1994-10-05
SHAUN STEPHEN FLECK	Director	1994-10-05
GRAEME ROBERT HANNA	Director	1994-10-05
MARK ANTHONY JOHNSTON	Director	1994-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WALTER HAROLD ANDERSON	TICKETLINK TRAVEL LIMITED	Company Secretary	1986-09-23	CURRENT	1986-09-23	Active - Proposal to Strike off
WALTER HAROLD ANDERSON	WILLIAMES AIRFREIGHT LTD	Company Secretary	1986-03-27	CURRENT	1986-03-27	Active - Proposal to Strike off
WALTER HAROLD ANDERSON	I. F. S. COURIER EXPRESS LTD	Director	2017-05-01	CURRENT	1998-09-09	Active
WALTER HAROLD ANDERSON	CMASS LTD	Director	2010-06-30	CURRENT	2010-03-15	Active
WALTER HAROLD ANDERSON	IRELAND FREIGHT (FORWARDING) SERVICES LTD.	Director	2009-12-23	CURRENT	2009-12-23	Active
WALTER HAROLD ANDERSON	HEATH PROPERTIES (NI) LTD	Director	2006-03-12	CURRENT	2006-01-19	Dissolved 2014-07-25
WALTER HAROLD ANDERSON	BANDONBROOK LIMITED	Director	2001-05-10	CURRENT	2001-03-02	Dissolved 2016-04-05
WALTER HAROLD ANDERSON	IRELAND FREIGHT (ROAD) SERVICES LIMITED	Director	2000-05-21	CURRENT	1967-11-09	Active
WALTER HAROLD ANDERSON	IFS CONTRACT SERVICES LIMITED	Director	1999-09-27	CURRENT	1999-08-23	Active
WALTER HAROLD ANDERSON	IFS GLOBAL LOGISTICS LTD	Director	1999-05-21	CURRENT	1971-04-27	Active
WALTER HAROLD ANDERSON	IRELAND FREIGHT SERVICES (U.K.) LIMITED	Director	1998-05-21	CURRENT	1972-02-23	Active
WALTER HAROLD ANDERSON	BRAVURA DEVELOPMENTS LIMITED	Director	1996-11-28	CURRENT	1996-11-28	Active
WALTER HAROLD ANDERSON	IFS CUMBRIA LTD.	Director	1993-03-03	CURRENT	1975-04-18	Active - Proposal to Strike off
WALTER HAROLD ANDERSON	TICKETLINK TRAVEL LIMITED	Director	1986-09-23	CURRENT	1986-09-23	Active - Proposal to Strike off
SHAUN STEPHEN FLECK	CMASS LTD	Director	2010-06-30	CURRENT	2010-03-15	Active
SHAUN STEPHEN FLECK	PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED	Director	2010-05-13	CURRENT	2009-08-07	Active
SHAUN STEPHEN FLECK	IFS CONTRACT SERVICES LIMITED	Director	2009-12-16	CURRENT	1999-08-23	Active
SHAUN STEPHEN FLECK	PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED	Director	2009-12-08	CURRENT	2009-08-07	Active
SHAUN STEPHEN FLECK	LINKSLADE PROPERTIES LIMITED	Director	2006-09-30	CURRENT	2006-09-28	Active - Proposal to Strike off
SHAUN STEPHEN FLECK	IRELAND FREIGHT (ROAD) SERVICES LIMITED	Director	2000-05-21	CURRENT	1967-11-09	Active
SHAUN STEPHEN FLECK	IFS GLOBAL LOGISTICS LTD	Director	1999-05-21	CURRENT	1971-04-27	Active
SHAUN STEPHEN FLECK	I. F. S. COURIER EXPRESS LTD	Director	1999-03-22	CURRENT	1998-09-09	Active
SHAUN STEPHEN FLECK	IFS CUMBRIA LTD.	Director	1997-12-03	CURRENT	1975-04-18	Active - Proposal to Strike off
SHAUN STEPHEN FLECK	TICKETLINK TRAVEL LIMITED	Director	1986-09-23	CURRENT	1986-09-23	Active - Proposal to Strike off
SHAUN STEPHEN FLECK	WILLIAMES AIRFREIGHT LTD	Director	1986-03-27	CURRENT	1986-03-27	Active - Proposal to Strike off
GRAEME ROBERT HANNA	CMASS LTD	Director	2010-06-30	CURRENT	2010-03-15	Active
GRAEME ROBERT HANNA	IFS CONTRACT SERVICES LIMITED	Director	2009-12-16	CURRENT	1999-08-23	Active
GRAEME ROBERT HANNA	LINKSLADE PROPERTIES LIMITED	Director	2006-09-30	CURRENT	2006-09-28	Active - Proposal to Strike off
GRAEME ROBERT HANNA	IRELAND FREIGHT (ROAD) SERVICES LIMITED	Director	2000-05-21	CURRENT	1967-11-09	Active
GRAEME ROBERT HANNA	I. F. S. COURIER EXPRESS LTD	Director	1999-11-17	CURRENT	1998-09-09	Active
GRAEME ROBERT HANNA	IFS GLOBAL LOGISTICS LTD	Director	1999-05-21	CURRENT	1971-04-27	Active
GRAEME ROBERT HANNA	TICKETLINK TRAVEL LIMITED	Director	1986-09-23	CURRENT	1986-09-23	Active - Proposal to Strike off
GRAEME ROBERT HANNA	WILLIAMES AIRFREIGHT LTD	Director	1986-03-27	CURRENT	1986-03-27	Active - Proposal to Strike off
MARK ANTHONY JOHNSTON	IFS CONTRACT SERVICES LIMITED	Director	2009-12-16	CURRENT	1999-08-23	Active
MARK ANTHONY JOHNSTON	I. F. S. COURIER EXPRESS LTD	Director	2000-01-04	CURRENT	1998-09-09	Active
MARK ANTHONY JOHNSTON	IFS GLOBAL LOGISTICS LTD	Director	1999-05-21	CURRENT	1971-04-27	Active
MARK ANTHONY JOHNSTON	WILLIAMES AIRFREIGHT LTD	Director	1986-03-27	CURRENT	1986-03-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-21		SECOND GAZETTE not voluntary dissolution
2024-10-08		CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-17		Voluntary dissolution strike-off suspended
2024-08-20		FIRST GAZETTE notice for voluntary strike-off
2024-08-08		Application to strike the company off the register
2024-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-05		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30		CESSATION OF WALTER HAROLD ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30		Notification of Ireland Freight Services (Uk) Ltd as a person with significant control on 2022-12-17
2023-01-19		Termination of appointment of Walter Harold Anderson on 2022-12-17
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR WALTER HAROLD ANDERSON
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 58825
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0288330001
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 58825
2015-10-08	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 58827
2014-10-13	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 58827
2013-10-10	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-08	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-07	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-11	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WALTER HAROLD ANDERSON on 2010-10-05
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-05	AR01	05/10/09 ANNUAL RETURN FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTON / 05/10/2009
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT HANNA / 05/10/2009
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FLECK / 05/10/2009
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER HAROLD ANDERSON / 05/10/2009
2009-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-30	371SR(NI)	05/10/08
2008-10-30	AC(NI)	31/12/07 ANNUAL ACCTS
2008-10-10	371S(NI)	05/10/08 ANNUAL RETURN SHUTTLE
2008-04-23	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-04-23	133(NI)	NOT OF INCR IN NOM CAP
2008-04-23	UDM+A(NI)	UPDATED MEM AND ARTS
2008-01-08	371SR(NI)	05/10/07
2007-11-01	AC(NI)	31/12/06 ANNUAL ACCTS
2006-10-29	371S(NI)	05/10/06 ANNUAL RETURN SHUTTLE
2006-10-18	AC(NI)	31/12/05 ANNUAL ACCTS
2005-11-06	AC(NI)	31/12/04 ANNUAL ACCTS
2005-11-01	371S(NI)	05/10/05 ANNUAL RETURN SHUTTLE
2004-11-02	AC(NI)	31/12/03 ANNUAL ACCTS
2004-10-01	371S(NI)	05/10/04 ANNUAL RETURN SHUTTLE
2003-10-29	371S(NI)	05/10/03 ANNUAL RETURN SHUTTLE
2003-10-24	AC(NI)	31/12/02 ANNUAL ACCTS
2002-10-28	AC(NI)	31/12/01 ANNUAL ACCTS
2002-10-03	371S(NI)	05/10/02 ANNUAL RETURN SHUTTLE
2002-02-09	AC(NI)	31/12/00 ANNUAL ACCTS
2001-10-01	371S(NI)	05/10/01 ANNUAL RETURN SHUTTLE
2000-10-30	AC(NI)	31/12/99 ANNUAL ACCTS
2000-10-10	371S(NI)	05/10/00 ANNUAL RETURN SHUTTLE
2000-03-28	295(NI)	CHANGE IN SIT REG ADD
1999-11-06	AC(NI)	31/12/98 ANNUAL ACCTS
1999-09-27	371S(NI)	05/10/99 ANNUAL RETURN SHUTTLE
1998-11-23	G98-2(NI)	RETURN OF ALLOT OF SHARES
1998-10-26	AC(NI)	31/12/97 ANNUAL ACCTS
1998-10-16	371S(NI)	05/10/98 ANNUAL RETURN SHUTTLE
1998-02-19	296(NI)	CHANGE OF DIRS/SEC
1997-10-29	AC(NI)	31/12/96 ANNUAL ACCTS
1997-10-28	371S(NI)	05/10/97 ANNUAL RETURN SHUTTLE
1997-08-06	UDM+A(NI)	UPDATED MEM AND ARTS
1997-01-10	296(NI)	CHANGE OF DIRS/SEC
1996-10-22	AC(NI)	31/12/95 ANNUAL ACCTS
1996-10-21	371S(NI)	05/10/96 ANNUAL RETURN SHUTTLE
1995-11-20	371S(NI)	05/10/95 ANNUAL RETURN SHUTTLE
1995-08-07	AC(NI)	31/12/94 ANNUAL ACCTS
1995-03-22	296(NI)	CHANGE OF DIRS/SEC
1995-03-22	232(NI)	NOTICE OF ARD
1995-02-28	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-01-24	295(NI)	CHANGE IN SIT REG ADD
1994-10-10	296(NI)	CHANGE OF DIRS/SEC
1994-10-05	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to BRS AIR CARGO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRS AIR CARGO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of BRS AIR CARGO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRS AIR CARGO LTD

Trademarks

We have not found any records of BRS AIR CARGO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRS AIR CARGO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as BRS AIR CARGO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BRS AIR CARGO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRS AIR CARGO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRS AIR CARGO LTD any grants or awards.

Ownership

We could not find any group structure information

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