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Brookgreen Logistics Ltd

Brookgreen Logistics Ltd is an active company incorporated on 24 March 2014 with the registered office located in . Brookgreen Logistics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
08954117
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was 130 Selsey Road Birmingham B17 8JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1996
Mr Jan Mitrik
PSC • Slovak • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 6 Months Ago on 15 Mar 2024
Jan Mitrik Resigned
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Registered office address changed from 130 Selsey Road Birmingham B17 8JT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Jan Mitrik as a director on 15 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
Submitted on 11 Apr 2024
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Repayment History
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