UKBizDB.co.uk

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 10 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
Company Number:08760530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2013
End of financial year:01 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:08760530: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director04 November 2013Active
Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Director01 December 2013Active

People with Significant Control

Mr Mohamed Ali Bubtaina
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Brazilian,Lebanese
Country of residence:England
Address:Bubtaina Group Limited, 71 - 75 Shelton Street, London, England, WC2H 9JQ
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
Bubtaina Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bubtaina Group Limited, 71 - 75 Shelton Street, London, England, WC2H 9JQ
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Gazette

Gazette filings brought up to date.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-06-25Address

Default companies house registered office address applied.

Download
2019-02-06Gazette

Gazette filings brought up to date.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Officers

Change corporate director company with change date.

Download
2017-09-25Officers

Change corporate director company with change date.

Download
2017-09-17Officers

Change corporate director company with change date.

Download
2016-11-19Accounts

Change account reference date company current extended.

Download
2016-11-19Confirmation statement

Confirmation statement with no updates.

Download
2016-11-18Officers

Change person director company with change date.

Download
2016-11-18Address

Change registered office address company with date old address new address.

Download
2016-11-18Confirmation statement

Confirmation statement with no updates.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-03Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.