Brokerage & Transportation Ltd

General information

Name:

Brokerage & Transportation Limited

Office Address:

40 Lansdowne Road LU3 1EE Luton

Number: 05219994

Incorporation date: 2004-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the launching of Brokerage & Transportation Ltd, the company located at 40 Lansdowne Road, , Luton. This means it's been 16 years Brokerage & Transportation has existed on the market, as it was registered on Thu, 2nd Sep 2004. The Companies House Reg No. is 05219994 and the post code is LU3 1EE. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2019/09/30 is the last time the accounts were filed.

We have a solitary director now overseeing this limited company, namely Arnold N. who has been performing the director's assignments for 16 years. At least one secretary in this firm is a limited company, specifically Five Secretaries Ltd.

Federica D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Five Secretaries Ltd

Role: Corporate Secretary

Appointed: 02 September 2004

Address: Lansdowne Road, Luton, Bedfordshire, LU3 1EE, United Kingdom

Latest update: 18 October 2020

Arnold N.

Role: Director

Appointed: 02 September 2004

Latest update: 18 October 2020

People with significant control

Federica D.
Notified on 2 November 2016
Nature of control:
over 3/4 of shares
International Brokerage & Transportation Inc
Address: Mmg Tower Building Avenda Del Pacifico, Con Avenda Paseo Del Mar, Costa Del Este, Panama, Republic Of Panama
Legal authority Panamaniam Law
Legal form Private Limited Company
Notified on 1 May 2016
Ceased on 1 November 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020
Annual Accounts 08 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 08 May 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 January 2014
Annual Accounts 08 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 08 December 2014
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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