Neill & Brown Global Logistics Group Limited
Company Profile
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MediumNeill & Brown Global Logistics Group Limited
02253582•Private Limited With Share Capital
Overseas House Livingstone Road, Hessle, North Humberside, HU130EG
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Incorporated
09/05/1988
Company Age
37 years
Directors
8
Employees
145
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Neill & Brown Global Logistics Group Limited (02253582) is a private limited with share capital incorporated on 09/05/1988 (37 years old) and registered in north humberside, HU130EG. The company operates under SIC code 70100 - activities of head offices.
Neill & brown global logistics group limited is a management consulting company based out of overseas house, hessle, north humberside, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/05/1988
HU130EG
145 employees
Financial Overview
Total Assets
£25.18M
Liabilities
£11.58M
Net Assets
£13.61M
Turnover
£37.06M
Cash
£10.63M
Key Metrics
145
Employees
8
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Auditors Resignation Company
Category:Auditors
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Move Registers To Registered Office Company
Category:Address
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Auditors Resignation Company
Category:Auditors
Date:04-04-2012
Miscellaneous
Category:Miscellaneous
Date:29-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Resolution
Category:Resolution
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2008
Legacy
Category:Officers
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Capital
Date:30-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:17-05-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date24/10/2025
Latest Accounts30/04/2025
Trading Addresses
Overseas House, Livingstone Road, Hessle, North Humberside, HU130EGRegistered
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