BL

BRUNEL LOGISTICS (UK) LIMITED

Active

Company number 04869956

Redditch · Incorporated 18 August 2003

2 Oaks Business Park, Clews Road, Redditch, Worcestershire, B98 7ST

Last updated on 27 March 2026

Cargo handling for water transport activities · SIC 52241

Cargo handling for air transport activities · SIC 52242

Cargo handling for land transport activities · SIC 52243

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 9715 LIMITED · 18 August 2003 – 17 September 2003

BRUNEL SHIPPING LIMITED · 17 September 2003 – 21 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Bott
Born December 1945
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Group
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Resolution
Resolution
15 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Capital Cancellation Shares
Capital
9 July 2013 View
Capital Return Purchase Own Shares
Capital
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Mortgage
24 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Mortgage
7 March 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Legacy
Accounts
10 June 2005 View
Legacy
Accounts
4 May 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Address
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Mortgage
25 November 2003 View
Memorandum Articles
Incorporation
3 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Address
18 September 2003 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Incorporation Company
Incorporation
18 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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