Goodman Logistics Brentwood Nominee (UK) Limited SOLIHULL


Goodman Logistics Brentwood Nominee (UK) Limited is a private limited company registered at Cornwall House Blythe Gate, Blythe Valley Park, Solihull B90 8AF. Incorporated on 2019-03-04, this 5-year-old company is run by 4 directors.
Director James C., appointed on 04 March 2019. Director Robert R., appointed on 04 March 2019. Director Jason H., appointed on 04 March 2019.
The company is classified as "activities of property unit trusts" (SIC code: 64305). According to CH records there was a change of name on 2020-10-28 and their previous name was Goodman Logistics 4 Nominee (Uk) Limited.
The last confirmation statement was filed on 2023-03-03 and the due date for the following filing is 2024-03-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Goodman Logistics Brentwood Nominee (UK) Limited Address / Contact

Office Address Cornwall House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11856941
Date of Incorporation Mon, 4th Mar 2019
Industry Activities of property unit trusts
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

James C.

Position: Director

Appointed: 04 March 2019

Robert R.

Position: Director

Appointed: 04 March 2019

Ancosec Limited

Position: Corporate Secretary

Appointed: 04 March 2019

Jason H.

Position: Director

Appointed: 04 March 2019

Charles C.

Position: Director

Appointed: 04 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Goodman Logistics Brentwood (Gp) Llp from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodman Logistics Brentwood (Gp) Llp

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc4251887
Notified on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goodman Logistics 4 Nominee (UK) October 28, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 13th, March 2024
Free Download (3 pages)

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