Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Brookgreen Logistics Ltd
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed AyyazJan Mitrik
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (11 former)
15 March 2024
Resigned Mitrik, Jan as Director
15 March 2024
28 July 2022
Appointed Mitrik, Jan as Director
28 July 2022
25 August 2020
25 August 2020
Resigned Sherman, Daniel as Director
16 October 2018
Resigned Grigore, Razvan-Marian as Director
16 October 2018
Appointed Sherman, Daniel as Director
8 August 2018
8 August 2018
Appointed Grigore, Razvan-Marian as Director
5 April 2018
Resigned Lewis, Anthony Paul as Director
5 April 2018
1 February 2018
Appointed Lewis, Anthony Paul as Director
1 February 2018
Resigned Murphy, Luke as Director
19 April 2017
Appointed Murphy, Luke as Director
5 April 2017
Resigned Cordazar, Javier Chinarro as Director
18 October 2016
Appointed Cordazar, Javier Chinarro as Director
18 October 2016
Resigned Pindura, Morgan as Director
6 January 2016
Appointed Pindura, Morgan as Director
6 January 2016
Resigned James, Martin as Director
31 March 2014
Appointed James, Martin as Director
31 March 2014
24 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Jan Mitrik
Individual · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born October 1973 (53)
Former controllers (6)
28 July 2022
25 August 2020
Ceased Daniel Sherman — Owns 75–100% of shares
16 October 2018
Ceased Razvan-Marian Grigore — Owns 75–100% of shares
8 August 2018
5 April 2018
Ceased Anthony Paul Lewis — Owns 75–100% of shares
5 April 2017
Ceased Javier Chinarro Cordazar — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £74 | £1,745 |
| Creditors (< 1 year) | £0 | £73 | £1,744 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Micro company accounts | 31 March 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 9 June 2025 | Micro company accounts | 31 March 2025 | ||
| 31 May 2025 | Compulsory strike-off action has been discontinued | |||
| 28 May 2025 | Confirmation statement with no updates | 3 January 2025 |
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