OpenRegistry
Companies House/Leicester/Company profile

BROOKGREEN LOGISTICS LTD

Active
08954117·incorporated 2014-03-24

BROOKGREEN LOGISTICS LTD is an active UK private limited company, incorporated on 24 March 2014 at Companies House (number 08954117; OpenRegistry canonical ID GB-08954117-brookgreen-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-24
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-24. Next confirmation statement due 2017-04-21.

Persons with significant control

BROOKGREEN LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Jan Mitrik born 1973 resident in United Kingdom, Slovak national. Notified 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Javier Chinarro Cordazar born 1979 resident in England, Spanish national. Notified 2016-10-18. Ceased 2017-04-05.
    • Owns 75% or more of shares
  • Mr Douglas Nimmo born 1961 resident in United Kingdom, British national. Notified 2020-08-25. Ceased 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Paul Lewis born 1959 resident in England, British national. Notified 2018-02-01. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Razvan-Marian Grigore born 1988 resident in United Kingdom, Romanian national. Notified 2018-08-08. Ceased 2018-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Sherman born 1969 resident in United Kingdom, British national. Notified 2018-10-16. Ceased 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Leicester: