About

Registered Number: 05219994
Date of Incorporation: 02/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE

 

Based in Bedfordshire, Brokerage & Transportation Ltd was established in 2004, it's status at Companies House is "Active". First Secretaries Ltd is the current director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIRST SECRETARIES LTD 02 September 2004 02 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 30 March 2017
CS01 - N/A 02 March 2017
CS01 - N/A 05 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 10 October 2011
CH04 - Change of particulars for corporate secretary 10 October 2011
AD01 - Change of registered office address 10 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 11 January 2011
CH04 - Change of particulars for corporate secretary 23 November 2010
AA - Annual Accounts 03 June 2010
AD01 - Change of registered office address 11 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 13 December 2005
MEM/ARTS - N/A 16 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.