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BM LOGISTICS LIMITED

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BM LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

05752653

Incorporation date

23/03/2006

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Gibraltar House, Crown Square First Avenue, Burton-On-Trent DE14 2WECopy
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See on map
Latest events (Record since 23/03/2006)
dot icon30/03/2026
Confirmation statement made on 2026-03-23 with updates
View PDF (5 pages)
dot icon02/12/2025
Change of details for Mr Ray Mole as a person with significant control on 2025-12-02
View PDF (2 pages)
dot icon02/12/2025
Director's details changed for Mr Ray Mole on 2025-12-02
View PDF (2 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (4 pages)
dot icon16/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon18/06/2024
Change of name notice
View PDF (2 pages)
dot icon18/06/2024
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (4 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon14/04/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (4 pages)
dot icon06/04/2021
Change of details for Mr Ray Mole as a person with significant control on 2021-03-23
View PDF (2 pages)
dot icon06/04/2021
Director's details changed for Mr Ray Mole on 2021-03-23
View PDF (2 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon08/05/2020
Registration of charge 057526530006, created on 2020-05-05
View PDF (24 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (4 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/09/2019
Appointment of Kate Mole as a director on 2019-07-17
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon04/12/2018
Resolutions
View PDF (4 pages)
dot icon16/11/2018
Registration of charge 057526530005, created on 2018-11-15
View PDF (39 pages)
dot icon15/11/2018
Registration of charge 057526530004, created on 2018-11-09
View PDF (43 pages)
dot icon26/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/09/2018
Audited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon23/03/2018
Director's details changed for Mr Ray Mole on 2018-03-23
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Mr Ray Mole on 2018-03-15
View PDF (2 pages)
dot icon15/03/2018
Secretary's details changed for Kate Mole on 2018-03-15
View PDF (1 pages)
dot icon15/03/2018
Change of details for Mr Ray Mole as a person with significant control on 2018-03-14
View PDF (2 pages)
dot icon14/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon14/02/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon20/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Director's details changed for Ray Mole on 2014-12-16
View PDF (2 pages)
dot icon13/01/2015
Director's details changed for Ray Mole on 2014-12-16
View PDF (2 pages)
dot icon13/01/2015
Secretary's details changed for Kate Mole on 2014-12-16
View PDF (1 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Director's details changed for Ray Mole on 2012-03-22
View PDF (2 pages)
dot icon30/04/2012
Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 2012-04-30
View PDF (1 pages)
dot icon30/04/2012
Director's details changed for Ray Mole on 2012-03-22
View PDF (2 pages)
dot icon30/04/2012
Secretary's details changed for Kate Mole on 2012-03-22
View PDF (2 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/05/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Change of share class name or designation
View PDF (2 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon16/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Ray Mole on 2010-03-23
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon01/04/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon28/03/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon26/04/2007
Return made up to 23/03/07; full list of members
View PDF (6 pages)
dot icon18/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2006
Secretary resigned
View PDF (1 pages)
dot icon23/03/2006
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
43
267.62K
-
0.00
166.73K
-
2022
45
342.33K
-
0.00
209.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ray Mole
Director
23/03/2006 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/03/2006 - 23/03/2006
99600
Mole, Kate
Secretary
23/03/2006 - Present
-
Mole, Kate
Director
17/07/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BM LOGISTICS LIMITED

BM LOGISTICS LIMITED is an(a) Active company incorporated on 23/03/2006 with the registered office located at 1st Floor Gibraltar House, Crown Square First Avenue, Burton-On-Trent DE14 2WE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM LOGISTICS LIMITED?

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BM LOGISTICS LIMITED is currently Active. It was registered on 23/03/2006 .

Where is BM LOGISTICS LIMITED located?

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BM LOGISTICS LIMITED is registered at 1st Floor Gibraltar House, Crown Square First Avenue, Burton-On-Trent DE14 2WE.

What does BM LOGISTICS LIMITED do?

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BM LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BM LOGISTICS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-23 with updates.