Website & contact details
- Website
Jas Forwarding (UK) Limited
- Incorporated
- 14 June 1984 (42 years)
- Previously known as
- Jas (UK) Limited (until 4 February 2000)
- Industry
- Other transportation support activities (52290)
- Directors
- Biagio BruniTahira FumoMarco Rebuffi
- Accounts type
- Group
- Address
- Unit1 Heathrow Logistics ParkBedfont RoadFelthamTW14 8EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Broadbent, Noel Rex
Secretary · Appointed 28 November 2018
Bruni, Biagio
Director · Appointed 1 May 2009
Italian
Born December 1945 (80)
Fumo, Tahira
Director · Appointed 29 September 2008
American
Born November 1966
Rebuffi, Marco
Director · Appointed 16 November 2006
Italian
Born November 1961
Broadbent, Noel Rex
Director · Appointed 1 January 1993
British
Born December 1957 (68)
Officer history (8 former)
28 November 2018
Resigned Light, David Ian as Secretary
28 November 2018
Appointed Broadbent, Noel Rex as Secretary
1 May 2009
Appointed Bruni, Biagio as Director
29 September 2008
Appointed Fumo, Tahira as Director
29 September 2008
Resigned Meherji, Paul Stephen as Director
30 June 2007
Resigned Gray, David Alistair as Director
30 June 2007
Appointed Light, David Ian as Secretary
30 June 2007
Resigned Gray, David Alistair as Secretary
16 November 2006
Appointed Gray, David Alistair as Director
16 November 2006
Appointed Rebuffi, Marco as Director
16 November 2006
16 November 2006
Resigned Bruni, Biagio as Director
15 November 2006
Resigned Mackie, George Bannantyne as Director
14 November 2006
Appointed Gray, David Alistair as Secretary
14 November 2006
1 March 2006
Appointed Meherji, Paul Stephen as Director
1 January 1993
Appointed Broadbent, Noel Rex as Director
1 January 1993
Appointed Mackie, George Bannantyne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Jas Forwarding (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 17 July 2025 | Registration of a charge | |||
| 3 January 2025 | Group of companies' accounts | 31 December 2023 |
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