B M Logistics Limited. net worth, address, company information. Free

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B M Logistics Limited (number 05752653) is a private limited company incorporated on 2006-03-23. The enterprise has its registered office at 1St Floor Gibraltar House, Crown Square First Avenue, Burton-On-Trent DE14 2WE. B M Logistics Limited operates SIC code: 49410 - "freight transport by road".

Company details

Name	B M Logistics Limited
Number	05752653
Date of Incorporation:	23rd March 2006
End of financial year:	31 March
Address:	1st Floor Gibraltar House, Crown Square First Avenue, Burton-on-trent, DE14 2WE
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in the firm, we can name: Kate M. (in the company from 17 July 2019), Ray M. (appointment date: 23 March 2006). 1 secretary is also present: Kate M. (appointed on 23 March 2006). The Companies House lists 1 person of significant control - Ray M., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	365,677	383,826	470,276	487,985	301,194	492,768	609,804	577,317
Total Assets Less Current Liabilities	102,056	216,871	276,564	354,891	233,499	773,618	764,617	647,503
Fixed Assets	186,042	314,050	-	-	-	-	-	-
Intangible Fixed Assets	12,400	6,200	-	-	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-	-	-
Shareholder Funds	64,490	107,778	-	-	-	-	-	-
Tangible Fixed Assets	173,642	307,850	-	-	-	-	-	-

People with significant control

Ray M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
(CH01) On Tuesday 23rd March 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 057526530006, created on Tuesday 5th May 2020 filed on: 8th, May 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 17th July 2019. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 057526530005, created on Thursday 15th November 2018 filed on: 16th, November 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 057526530004, created on Friday 9th November 2018 filed on: 15th, November 2018 \| mortgage	Free Download (43 pages)
(MR04) Charge 1 satisfaction in full. filed on: 26th, October 2018 \| mortgage	Free Download (1 page)
(CH01) On Friday 23rd March 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CH03) On Thursday 15th March 2018 secretary's details were changed filed on: 15th, March 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 15th March 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, February 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
(CH03) On Tuesday 16th December 2014 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(CH01) On Tuesday 16th December 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th December 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CH03) On Thursday 22nd March 2012 secretary's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 30th April 2012 from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB filed on: 30th, April 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 18th, August 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 18th, August 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 16th, August 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 16th, August 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 10th, May 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 10th, May 2006 \| mortgage	Free Download (3 pages)
(288b) On Thursday 23rd March 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288b) On Thursday 23rd March 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, March 2006 \| incorporation	Free Download (17 pages)

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