BGM LOGISTICS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

08402403

Incorporation date

14/02/2013

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

10/03/2026

Termination of appointment of Fiona Jane Mould as a director on 2026-01-12

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

10/03/2026

Appointment of Mrs Fiona Jane Mould as a director on 2026-01-12

View PDF (2 pages)

30/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

13/01/2025

Notification of Fiona Jane Mould as a person with significant control on 2024-03-29

View PDF (2 pages)

13/01/2025

Notification of Matthew James Mould as a person with significant control on 2024-03-29

View PDF (2 pages)

13/01/2025

Appointment of Mr Matthew James Estevez Mould as a director on 2025-01-13

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

18/04/2024

Second filing of a statement of capital following an allotment of shares on 2019-03-22

View PDF (6 pages)

18/04/2024

Second filing of a statement of capital following an allotment of shares on 2019-03-22

View PDF (6 pages)

13/04/2024

Change of share class name or designation

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/10/2022

Registration of charge 084024030001, created on 2022-10-06

View PDF (21 pages)

08/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/12/2020

Registered office address changed from 23 Wharfedale Drive Ilkley LS29 8QB England to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB on 2020-12-15

View PDF (1 pages)

15/12/2020

Register inspection address has been changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley LS29 8QB

View PDF (1 pages)

15/12/2020

Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley LS29 8QB on 2020-12-15

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

09/01/2018

Register inspection address has been changed to 10 Town Gate Guiseley Leeds LS20 9JA

View PDF (1 pages)

08/01/2018

Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 10 Town Gate Guiseley Leeds LS20 9JA on 2018-01-08

View PDF (1 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Brian Howard Mould as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 2017-01-03

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/11/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

26/06/2014

Termination of appointment of Brian Mould as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

15/10/2013

Appointment of Mr Brian Howard Mould as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Matthew Mould as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Matthew Mould as a director

View PDF (2 pages)

14/02/2013

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BGM LOGISTICS CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
8.14K
-
0.00
-
-

2022
4
111.00
-
0.00
-
-

2023
5
2.13K
-
0.00
-
-

2023
5
2.13K
-
0.00
-
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

2.13K £1.82K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mould, Matthew	Director	18/02/2013 - 01/03/2013	-
Mould, Brian Howard	Director	01/10/2013 - 25/06/2014	5
Mould, Brian Howard	Director	01/01/2017 - Present	5
Mould, Matthew James Estevez	Director	13/01/2025 - Present	2
Mould, Fiona Jane	Director	14/02/2013 - 12/01/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BGM LOGISTICS CONSULTANTS LIMITED

BGM LOGISTICS CONSULTANTS LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at 23 Wharfedale Drive, Ilkley, West Yorkshire LS29 8QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BGM LOGISTICS CONSULTANTS LIMITED?

BGM LOGISTICS CONSULTANTS LIMITED is currently Active. It was registered on 14/02/2013 .

Where is BGM LOGISTICS CONSULTANTS LIMITED located?

BGM LOGISTICS CONSULTANTS LIMITED is registered at 23 Wharfedale Drive, Ilkley, West Yorkshire LS29 8QB.

What does BGM LOGISTICS CONSULTANTS LIMITED do?

BGM LOGISTICS CONSULTANTS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BGM LOGISTICS CONSULTANTS LIMITED have?

BGM LOGISTICS CONSULTANTS LIMITED had 5 employees in 2023.

What is the latest filing for BGM LOGISTICS CONSULTANTS LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Fiona Jane Mould as a director on 2026-01-12.