BMI LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmi Logistics Ltd. The company was founded 4 years ago and was given the registration number 12831333. The firm's registered office is in EDGWARE. You can find them at 25a Burrell Close, , Edgware, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | BMI LOGISTICS LTD |
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| Company Number | : | 12831333 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2020 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | 25a Burrell Close, Edgware, England, HA8 8FH |
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| Country Origin | : | ENGLAND |
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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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| 25a, Burrell Close, Edgware, England, HA8 8FH | Director | 24 August 2020 | Active |
| 25a, Burrell Close, Edgware, England, HA8 8FH | Director | 09 May 2022 | Active |
| 47, Springwood Crescent, Edgware, England, HA8 8SE | Director | 24 August 2020 | Active |
People with Significant Control
| Mr Anish Mohammedunny |
| Notified on | : | 27 October 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25a, Burrell Close, Edgware, England, HA8 8FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Bashar Mohammed Alshamari |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 47, Springwood Crescent, Edgware, England, HA8 8SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Abdul Kareem Mohammedunny |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25a, Burrell Close, Edgware, England, HA8 8FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)