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 4 months and 5 days.

Name	BROADFIELDS LOGISTICS LIMITED
Company number	01635550
Company type	Private Limited Company
Incorporation date	14 May 1982
Status	Active
Industry (SIC 2007)	Retail trade of motor vehicle parts and accessories (45320) Real estate agencies (68310)

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, (-172 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