BROADFIELDS LOGISTICS LIMITED

FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS  AL1 2HA
  • Active
  • Private Limited Company
  • Company No. 01635550
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROADFIELDS LOGISTICS LIMITED was incorporated on Friday, May 14, 1982 as a Private Limited Company with registered address in ST ALBANS. BROADFIELDS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 42 years 9 months and 9 days.

Name BROADFIELDS LOGISTICS LIMITED
Company number 01635550
Company type Private Limited Company
Incorporation date 14 May 1982
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
AL1 2HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Janis Jacqueline Mann Nationality: British Dates: Monday, October 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sydney Mann Nationality: British Dates: Monday, October 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BROADFIELDS LOGISTICS LIMITED 14 May 1982
COPYLAND LIMITED 19 Sep 2012