Introduction
Watch Company
B
BROOKGREEN LOGISTICS LTD
BROOKGREEN LOGISTICS LTD is an active company incorporated on 24 March 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BROOKGREEN LOGISTICS LTD was registered 12 years ago.(SIC: 49410)
Status
active
Active since 12 years ago
Company No
08954117
LTD Company
Age
12 Years
Incorporated 24 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
130 Selsey Road Birmingham B17 8JT United Kingdom
From: 27 September 2022To: 11 April 2024
191 Washington Street Bradford BD8 9QP United Kingdom
From: 27 April 2021To: 27 September 2022
65 Dandies Drive Leigh-on-Sea SS9 5RA United Kingdom
From: 24 October 2018To: 27 April 2021
47 Miner Street Walsall WS2 8QN United Kingdom
From: 16 August 2018To: 24 October 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 4 July 2018To: 16 August 2018
14 Cockington Close Northwich CW9 8BZ England
From: 15 February 2018To: 4 July 2018
8 Van Gogh Close Isleworth TW7 7DQ United Kingdom
From: 25 April 2017To: 15 February 2018
28 Barndale Road Liverpool L18 1EN United Kingdom
From: 25 October 2016To: 25 April 2017
11 Rudyard Grove London NW7 3EE United Kingdom
From: 17 March 2016To: 25 October 2016
Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB United Kingdom
From: 14 January 2016To: 17 March 2016
35 Woodstock Place Haywards Heath RH16 3UJ
From: 14 April 2014To: 14 January 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 24 March 2014To: 14 April 2014
36 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
22
Officers
13
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
CORDAZAR, Javier Chinarro
ResignedBarndale Road, LiverpoolL18 1EN
Born July 1979
Director
Appointed 18 Oct 2016
Resigned 05 Apr 2017
CORDAZAR, Javier Chinarro
Barndale Road, LiverpoolL18 1EN
Born July 1979
Director
18 Oct 2016
Resigned 05 Apr 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 24 Mar 2014
Resigned 31 Mar 2014
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
24 Mar 2014
Resigned 31 Mar 2014
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 08 Aug 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 08 Aug 2018
Resigned
GRIGORE, Razvan-Marian
ResignedWalsallWS2 8QN
Born September 1988
Director
Appointed 08 Aug 2018
Resigned 16 Oct 2018
GRIGORE, Razvan-Marian
WalsallWS2 8QN
Born September 1988
Director
08 Aug 2018
Resigned 16 Oct 2018
Resigned
JAMES, Martin
ResignedWoodstock Place, Haywards HeathRH16 3UJ
Born November 1969
Director
Appointed 31 Mar 2014
Resigned 06 Jan 2016
JAMES, Martin
Woodstock Place, Haywards HeathRH16 3UJ
Born November 1969
Director
31 Mar 2014
Resigned 06 Jan 2016
Resigned
LEWIS, Anthony Paul
ResignedNorthwichCW9 8BZ
Born November 1959
Director
Appointed 01 Feb 2018
Resigned 05 Apr 2018
LEWIS, Anthony Paul
NorthwichCW9 8BZ
Born November 1959
Director
01 Feb 2018
Resigned 05 Apr 2018
Resigned
MITRIK, Jan
ResignedBirminghamB17 8JT
Born October 1973
Director
Appointed 28 Jul 2022
Resigned 15 Mar 2024
MITRIK, Jan
BirminghamB17 8JT
Born October 1973
Director
28 Jul 2022
Resigned 15 Mar 2024
Resigned
MURPHY, Luke
ResignedVan Gogh Close, IsleworthTW7 7DQ
Born October 1994
Director
Appointed 19 Apr 2017
Resigned 01 Feb 2018
MURPHY, Luke
Van Gogh Close, IsleworthTW7 7DQ
Born October 1994
Director
19 Apr 2017
Resigned 01 Feb 2018
Resigned
NIMMO, Douglas
ResignedHarthill, ShottsML7 5SP
Born August 1961
Director
Appointed 25 Aug 2020
Resigned 28 Jul 2022
NIMMO, Douglas
Harthill, ShottsML7 5SP
Born August 1961
Director
25 Aug 2020
Resigned 28 Jul 2022
Resigned
PINDURA, Morgan
ResignedRudyard Grove, LondonNW7 3EE
Born May 1982
Director
Appointed 06 Jan 2016
Resigned 18 Oct 2016
PINDURA, Morgan
Rudyard Grove, LondonNW7 3EE
Born May 1982
Director
06 Jan 2016
Resigned 18 Oct 2016
Resigned
SHERMAN, Daniel
ResignedLeigh-On-SeaSS9 5RA
Born June 1969
Director
Appointed 16 Oct 2018
Resigned 25 Aug 2020
SHERMAN, Daniel
Leigh-On-SeaSS9 5RA
Born June 1969
Director
16 Oct 2018
Resigned 25 Aug 2020
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Jan Mitrik
ActiveBirminghamB17 8JT
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Mr Jan Mitrik
BirminghamB17 8JT
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Mr Douglas Nimmo
CeasedHarthill, ShottsML7 5SP
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 28 Jul 2022
Mr Douglas Nimmo
Harthill, ShottsML7 5SP
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 28 Jul 2022
Ceased
Mr Daniel Sherman
CeasedLeigh-On-SeaSS9 5RA
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 25 Aug 2020
Mr Daniel Sherman
Leigh-On-SeaSS9 5RA
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 25 Aug 2020
Ceased
Mr Razvan-Marian Grigore
CeasedWalsallWS2 8QN
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Ceased 16 Oct 2018
Mr Razvan-Marian Grigore
WalsallWS2 8QN
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Ceased 16 Oct 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 08 Aug 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 08 Aug 2018
Ceased
Mr Anthony Paul Lewis
CeasedNorthwichCW9 8BZ
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2018
Ceased 05 Apr 2018
Mr Anthony Paul Lewis
NorthwichCW9 8BZ
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2018
Ceased 05 Apr 2018
Ceased
Javier Chinarro Cordazar
CeasedVan Gogh Close, IsleworthTW7 7DQ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2016
Ceased 05 Apr 2017
Javier Chinarro Cordazar
Van Gogh Close, IsleworthTW7 7DQ
Born July 1979
Ownership of shares 75 to 100 percent
18 Oct 2016
Ceased 05 Apr 2017
Ceased
Filing History
74
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
9 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2016
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
17 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2016
14 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2016
14 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 April 2014
Incorporation Company
24 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 March 2014
No document