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BMS LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bms Logistics Ltd. The company was founded 6 years ago and was given the registration number 11287446. The firm's registered office is in RUGBY. You can find them at 64 Derwent Close, , Rugby, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BMS LOGISTICS LTD
Company Number:11287446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:64 Derwent Close, Rugby, England, CV21 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Claremont Road, Rugby, England, CV21 3NA

Director03 April 2018Active

People with Significant Control

Mr Marius-Silviu Barbu
Notified on:03 April 2018
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:25a, Claremont Road, Rugby, England, CV21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts amended with accounts type micro entity.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Officers

Change person director company with change date.

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2021-05-05Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-08-04Accounts

Change account reference date company previous extended.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-06-21Officers

Change person director company with change date.

Download
2019-06-21Address

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

Download
2019-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Address

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

Download
2019-04-02Address

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

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download

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