BME BUSINESS LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bme Business Logistics Ltd. The company was founded 11 years ago and was given the registration number 08760530. The firm's registered office is in CARDIFF. You can find them at 08760530: Companies House Default Address, , Cardiff, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | BME BUSINESS LOGISTICS LTD |
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| Company Number | : | 08760530 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 November 2013 |
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| End of financial year | : | 01 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 82110 - Combined office administrative service activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 08760530: Companies House Default Address, Cardiff, CF14 8LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 04 November 2013 | Active |
| Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Director | 01 December 2013 | Active |
People with Significant Control
| Mr Mohamed Ali Bubtaina |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | Brazilian,Lebanese |
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| Country of residence | : | England |
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| Address | : | Bubtaina Group Limited, 71 - 75 Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Bubtaina Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bubtaina Group Limited, 71 - 75 Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)