Menna Overview
Here’s a quick overview of BROADFIELDS LOGISTICS LIMITED 👀 — a St Albans based business that started in 1982.
BROADFIELDS LOGISTICS LIMITED
- Company statusactive
- Company No01635550
- Age44 years 2 months Incorporated 14 May 1982
- Officers5
Address
First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
BROADFIELDS LOGISTICS LIMITED is an active company incorporated on 14 May 1982 and based in St Albans. The company was registered 44 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories, 68310 Real estate agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Capital Allotment Shares
7 Years Ago on 15 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Janis Jacqueline | secretary | 01 Jan 1970 | |
| MANN, Bradley, Dr | director | Nov 1974 | 12 Jun 2020 |
| MANN, Claudine | director | Nov 1972 | 12 Jun 2020 |
| MANN, Janis Jacqueline | director | Jul 1950 | 01 Jan 1970 |
| MANN, Sydney | director | Nov 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sydney Mann | Nov 1943 | 24 Oct 2016 |
| Mrs Janis Jacqueline Mann | Jul 1950 | 24 Oct 2016 |
Related Companies
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MANN, Janis Jacqueline are mutual persons.
MANN, Bradley, Dr are mutual persons.
MANN, Bradley, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BROADFIELDS LOGISTICS LIMITED 👀 — a St Albans based business that started in 1982.