BRAMDEAN LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08954354
- Last Updated: 01 Jun 2023
Company Profile
BRAMDEAN LOGISTICS LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LEICESTER. BRAMDEAN LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 28 days.
| Name | BRAMDEAN LOGISTICS LTD |
|---|---|
| Company number | 08954354 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Conway Nationality: British |
Dates: Thursday, August 30, 2018 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rashid Shahzad Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waisele Wainiqolo Nationality: Fijian |
Dates: Wednesday, May 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Crossley Nationality: British |
Dates: Friday, October 14, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against BRAMDEAN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAMDEAN LOGISTICS LTD | 24 Mar 2014 |