Brooklyn Logistics Ltd LONDON


Brooklyn Logistics Ltd is a private limited company that can be found at 508 Fathom Court, 2 Basin Approach, London E16 2FF. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director.
Director Arianit H., appointed on 06 March 2020.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was sent on 2019-05-25 and the due date for the next filing is 2020-06-08.

Brooklyn Logistics Ltd Address / Contact

Office Address 508 Fathom Court
Office Address2 2 Basin Approach
Town London
Post code E16 2FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11397257
Date of Incorporation Mon, 4th Jun 2018
Industry Freight transport by road
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 4th Mar 2020 (1532 days after)
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Arianit H.

Position: Director

Appointed: 06 March 2020

Emily C.

Position: Director

Appointed: 05 March 2020

Resigned: 06 March 2020

Byron H.

Position: Director

Appointed: 29 February 2020

Resigned: 10 March 2020

Arianit H.

Position: Director

Appointed: 25 November 2018

Resigned: 20 December 2019

Byron H.

Position: Director

Appointed: 04 June 2018

Resigned: 25 November 2018

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we identified, there is Arianit H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emily C. This PSC has significiant influence or control over the company,. Then there is Byron H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Arianit H.

Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Emily C.

Notified on 20 April 2020
Ceased on 26 May 2020
Nature of control: significiant influence or control

Byron H.

Notified on 8 November 2018
Ceased on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Arianit H.

Notified on 26 November 2018
Ceased on 1 November 2019
Nature of control: 25-50% shares

Byron H.

Notified on 4 November 2018
Ceased on 27 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 1st, December 2020
Free Download (1 page)

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