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Home > England & Wales Companies > BRUNTHWAITE TRANSPORT LTD
Company Information for

BRUNTHWAITE TRANSPORT LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08954211
Private Limited Company
Active

Company Overview

About Brunthwaite Transport Ltd
BRUNTHWAITE TRANSPORT LTD was founded on 2014-03-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Brunthwaite Transport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRUNTHWAITE TRANSPORT LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in GL1
 
Filing Information
Company Number 08954211
Company ID Number 08954211
Date formed 2014-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 05:29:33
Primary Source:Companies House
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Company Officers of BRUNTHWAITE TRANSPORT LTD

Current Directors
Officer Role Date Appointed
ADAM MARK PINKOWICZ
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2017-03-09 2017-08-24
RYAN THORPE
 Director 2016-01-07 2017-03-09
LAUREN TIMEWELL
 Director 2015-10-16 2016-01-07
ELLIOTT WADE
 Director 2014-07-26 2015-10-16
NEAL COATES
 Director 2014-04-09 2014-07-26
TERENCE DUNNE
 Director 2014-03-24 2014-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Application to strike the company off the register
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-19APPOINTMENT TERMINATED, DIRECTOR STUART MCGAUGHAY
2023-03-13CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-07PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-06CH01Director's details changed for Mr Mohammed Ayyaz on 2022-12-06
2022-12-06PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-06
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-08-30APPOINTMENT TERMINATED, DIRECTOR IRINEL VROTE
2022-08-30DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-08-30CESSATION OF IRINEL VROTE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 15 st James Court Grove Crescent Kingston upon Thames KT1 2DH United Kingdom
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 15 st James Court Grove Crescent Kingston upon Thames KT1 2DH United Kingdom
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-08-30PSC07CESSATION OF IRINEL VROTE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR IRINEL VROTE
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 13 Penard Road Southall UB2 4XN England
2020-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINEL VROTE
2020-06-03PSC07CESSATION OF STUART MCGAUGHAY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AP01DIRECTOR APPOINTED MR IRINEL VROTE
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCGAUGHAY
2019-10-23PSC07CESSATION OF YUSUF YASIN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23AP01DIRECTOR APPOINTED MR STUART MCGAUGHAY
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF YASIN
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF YASIN
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2019-05-03PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2019-05-03AP01DIRECTOR APPOINTED MR YUSUF YASIN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04PSC07CESSATION OF ADAM MARK PINKOWICZ AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PINKOWICZ
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 125 Cop Lane Penwortham Preston PR1 9AE England
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-07-04AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-03AP01DIRECTOR APPOINTED MR ADAM MARK PINKOWICZ
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-11-03PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MARK PINKOWICZ
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Terence Dunne on 2017-03-16
2017-03-09AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN THORPE
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 23 Elderberry Close Fair Oak Eastleigh SO50 8RJ United Kingdom
2016-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-29AR0124/03/16 FULL LIST
2016-01-14AP01DIRECTOR APPOINTED RYAN THORPE
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN TIMEWELL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM FLAT 2 LARKSPUR COURT GIPSY LANE STAPLEGROVE TA2 6LP UNITED KINGDOM
2015-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 4 MARLEY GROVE CROWNHILL MILTON KEYNES MK8 0AT
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WADE
2015-10-28AP01DIRECTOR APPOINTED LAUREN TIMEWELL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0124/03/15 FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NEAL COATES
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 72A VAUXHALL ROAD GLOUCESTER GL1 4EX UNITED KINGDOM
2014-08-07AP01DIRECTOR APPOINTED ELLIOTT WADE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-04-23AP01DIRECTOR APPOINTED NEAL COATES
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to BRUNTHWAITE TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNTHWAITE TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNTHWAITE TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNTHWAITE TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of BRUNTHWAITE TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNTHWAITE TRANSPORT LTD
Trademarks
We have not found any records of BRUNTHWAITE TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNTHWAITE TRANSPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as BRUNTHWAITE TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNTHWAITE TRANSPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNTHWAITE TRANSPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNTHWAITE TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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