BROADFIELDS LOGISTICS LIMITED
LONDON COPYLAND LIMITED

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Company number 01635550
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROADFIELDS LOGISTICS LIMITED are www.broadfieldslogistics.co.uk, and www.broadfields-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Broadfields Logistics Limited is a Private Limited Company. The company registration number is 01635550. Broadfields Logistics Limited has been working since 14 May 1982. The present status of the company is Active. The registered address of Broadfields Logistics Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £1.08k. It is £-3.92k against last year. The cash in hand is £2.1k. It is £-4.45k against last year. And the total assets are £8.26k, which is £-3.97k against last year. MANN, Janis Jacqueline is a Secretary of the company. MANN, Janis Jacqueline is a Director of the company. MANN, Sydney is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


broadfields logistics Key Finiance

LIABILITIES £1.08k
-79%
CASH £2.1k
-68%
TOTAL ASSETS £8.26k
-33%
All Financial Figures

Current Directors


Director

Director
MANN, Sydney

82 years old

Persons With Significant Control

Mr Sydney Mann
Notified on: 24 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mrs Janis Jacqueline Mann
Notified on: 24 October 2016
75 years old
Nature of control: Right to appoint and remove directors

BROADFIELDS LOGISTICS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
02 Dec 1987
Full accounts made up to 30 June 1987

16 Jul 1987
Full accounts made up to 30 June 1986

12 May 1987
Return made up to 24/10/86; full list of members

30 Apr 1987
Full accounts made up to 30 June 1985

14 May 1982
Incorporation

BROADFIELDS LOGISTICS LIMITED Charges

1 September 1982
Legal charge
Delivered: 10 September 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 21/21A station parade whitchurch lane, harrow, london…