Brookgreen Logistics Ltd
- Company number
- 08954117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2014
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Javier Chinarro Cordazar | Ownership Of Shares 75 To 100 Percent | 18 Oct 2016 | 5 Apr 2017 |
| Mr Anthony Paul Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2018 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 8 Aug 2018 |
| Mr Razvan-Marian Grigore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2018 | 16 Oct 2018 |
| Mr Daniel Sherman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2018 | 25 Aug 2020 |
| Mr Douglas Nimmo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 28 Jul 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | |
| Mr Jan Mitrik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 1 |
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
Connections
Registered address
443 companies are registered at this address - likely a registration agent.