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Bruntingthorpe Logistics Limited LEICESTERSHIRE

Founded in 2016, Bruntingthorpe Logistics, classified under reg no. 10257082 is an active company. Currently registered at Bruntingthorpe Proving Ground LE17 5QS, Leicestershire the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Paul C., Martyn R.. Of them, Martyn R. has been with the company the longest, being appointed on 13 July 2016 and Paul C. has been with the company for the least time - from 27 August 2017. As of 20 April 2024, there were 2 ex directors - Carl H., Carl H. and others listed below. There were no ex secretaries.

Bruntingthorpe Logistics Limited Address / Contact

Office Address Bruntingthorpe Proving Ground
Office Address2 Lutterworth
Town Leicestershire
Post code LE17 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257082
Date of Incorporation Wed, 29th Jun 2016
Industry Freight transport by road
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 27 August 2017

Martyn R.

Position: Director

Appointed: 13 July 2016

Carl H.

Position: Director

Appointed: 20 July 2017

Resigned: 08 August 2017

Carl H.

Position: Director

Appointed: 29 June 2016

Resigned: 15 August 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Paul C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carl H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl H.

Notified on 29 June 2016
Ceased on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand496 088439 589374 570606 3051 186 181467 741481 115
Current Assets723 740784 4671 181 2471 678 3762 022 9781 443 7591 374 489
Debtors227 652344 878785 3831 039 221805 567963 488880 844
Net Assets Liabilities123 255326 125444 603573 094723 499509 666377 047
Property Plant Equipment126 5251 195 1211 859 7731 539 1041 866 6311 401 8251 464 810
Total Inventories  21 29432 85031 23012 53012 530
Other
Accumulated Depreciation Impairment Property Plant Equipment4 362147 943418 535723 3581 074 5461 478 1381 758 748
Additions Other Than Through Business Combinations Property Plant Equipment130 88847 266935 24492 587722 545150 606469 313
Average Number Employees During Period6151725262637
Bank Borrowings   600 000 510 000330 000
Creditors701 706777 8731 192 1181 458 8301 486 410995 847830 568
Depreciation Expense Property Plant Equipment    360 588408 543 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -31 967-9 400-4 950-71 525
Disposals Property Plant Equipment   -108 433-43 830-211 820-125 718
Finance Lease Liabilities Present Value Total  436 870420 997 485 847500 568
Increase From Depreciation Charge For Year Property Plant Equipment4 362143 581270 592336 790360 588408 542352 134
Net Current Assets Liabilities22 034-21 747-86 272642 906529 578244 216-116 667
Nominal Value Allotted Share Capital     200200
Number Shares Issued Fully Paid100100100100100200200
Par Value Share 111111
Property Plant Equipment Gross Cost1 295 7981 343 0642 278 3082 262 4622 941 1772 879 9633 223 558
Provisions For Liabilities Balance Sheet Subtotal25 30569 376136 780150 086186 300140 528140 528
Total Assets Less Current Liabilities148 5601 173 3741 773 5012 182 0102 396 2091 646 0411 348 143
Total Borrowings  1 192 1181 458 830 995 847830 568

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 28th June 2023
filed on: 10th, July 2023 		Free Download (3 pages)

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