Brokerage & Transportation Ltd in Luton, LU3 1EE

Description

Data updated on: 01-11-2023

2004 is the year of the launching of Brokerage & Transportation Ltd, the company located at 40 Lansdowne Road, , Luton. This means it's been 20 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. 2022/09/30 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 20 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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 858	30 445	31 433	51 623	46 037	89 930

Balance Sheet
Cash Bank On Hand						25 074	18 113	33 916	5 677	18 886	18 886	18 886
Current Assets	1 265 847	1 931 228	2 658 513	3 255 294	3 132 059	3 203 636	3 312 464	3 490 934	3 578 774	3 749 744	3 749 744	3 749 744
Debtors	1 254 716	1 913 755	2 652 553	3 248 062	3 112 694	3 178 562	3 294 351	3 457 018	3 573 097	3 730 858	3 730 858	3 730 858
Net Assets Liabilities						89 930	81 505	79 975	79 975	70 945	70 945	70 945
Other Debtors						2 676 518	3 294 351	3 457 018	3 573 097	3 730 858	3 730 858	3 730 858
Cash Bank In Hand	11 131	17 473	5 960	7 232	19 365	25 074
Intangible Fixed Assets	69 775	69 775	69 775	69 775	69 775	69 775
Net Assets Liabilities Including Pension Asset Liability	21 858	30 445	31 433	51 623	46 037	89 930

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	21 856	30 443	31 431	51 621	46 035	89 928
Shareholder Funds	21 858	30 445	31 433	51 623	46 037	89 930

Other Financial Data
Administrative Expenses					34 166	10 904	12 882	1 530		9 030
Cost Sales					279 848	184 124	12 265
Creditors						3 183 481	3 300 734	3 480 734	3 568 574	3 748 574	3 748 574	3 748 574
Fixed Assets	69 775	69 775	69 775	69 775	69 775	69 775	69 775	69 775	69 775	69 775	69 775	69 775
Gross Profit Loss					28 580	58 603	11 916
Intangible Assets						69 775	69 775	69 775	69 775	69 775	69 775	69 775
Intangible Assets Gross Cost						69 775	69 775	69 775	69 775	69 775	69 775	69 775
Net Current Assets Liabilities	-47 917	-39 330	-38 342	-18 152	-23 738	20 155	11 730	10 200	10 200	1 170	1 170	1 170
Operating Profit Loss					-5 586	47 699	-966	-1 530		-9 030
Other Creditors						2 771 903	2 889 156	3 480 734	3 568 574	3 748 574	3 748 574	3 748 574
Profit Loss						43 893	-8 425	-1 530		-9 030
Profit Loss On Ordinary Activities Before Tax					-5 586	47 699	-966	-1 530		-9 030
Tax Tax Credit On Profit Or Loss On Ordinary Activities						3 806	7 459
Total Assets Less Current Liabilities	21 858	30 445	31 433	51 623	46 037	89 930	81 505	79 975	79 975	70 945	70 945	70 945
Trade Creditors Trade Payables						411 578	411 578
Trade Debtors Trade Receivables						502 044	502 044
Turnover Revenue						242 727	24 181
Creditors Due Within One Year	1 313 764	1 970 558	2 696 855	3 273 446	3 155 797	3 183 481
Intangible Fixed Assets Cost Or Valuation	69 775	69 775	69 775	69 775	69 775	69 775
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Profit Loss For Period	16 983	8 587			-5 586	43 893
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tax On Profit Or Loss On Ordinary Activities						3 806
Turnover Gross Operating Revenue					308 428	242 727

Company staff

Five Secretaries Ltd

Role: Corporate Secretary

Appointed: 02 September 2004

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

Latest update: 29 March 2024

Arnold N.

Role: Director

Appointed: 02 September 2004

Latest update: 29 March 2024

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

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
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Brokerage & Transportation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Five Secretaries Ltd

Arnold N.

First Secretaries Ltd

People with significant control

Federica D.

International Brokerage & Transportation Inc

Accounts Documents

Company filings

Filing category

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