OpenRegistry
Companies House/St Albans/Company profile

BROADFIELDS LOGISTICS LIMITED

Active
01635550·incorporated 1982-05-14

BROADFIELDS LOGISTICS LIMITED is an active UK private limited company, incorporated on 14 May 1982 at Companies House (number 01635550; OpenRegistry canonical ID GB-01635550-broadfields-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 14,534 active UK entities in that code and one of 10,492 active companies registered in St Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-05-14
Registered Address
FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADFIELDS LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Sydney Mann born 1943 resident in England, British national. Notified 2016-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janis Jacqueline Mann born 1950 resident in England, British national. Notified 2016-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROADFIELDS LOGISTICS LIMITED has previously traded as:

  • COPYLAND LIMITED (until 2012-09-19)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in St Albans: