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BSM GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Bsm Global Logistics Limited. The company was founded 5 years ago and was given the registration number 12008346. The firm's registered office is in LUTTERWORTH. You can find them at Weston 18 Church Street, Suite 6, First Floor, Lutterworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BSM GLOBAL LOGISTICS LIMITED
Company Number:12008346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Weston 18 Church Street, Suite 6, First Floor, Lutterworth, England, LE17 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Clarke Commercial Properties, Unit 3, Clarke Commercial Properties, Bilton Way, Lutterworth, England, LE17 4HJ

Secretary21 May 2019Active
Unit 3, Clarke Commercial Properties, Unit 3, Clarke Commercial Properties, Bilton Way, Lutterworth, England, LE17 4HJ

Director21 May 2019Active

People with Significant Control

Mrs Taremekedzwa Mkwananzi
Notified on:21 May 2019
Status:Active
Date of birth:November 1990
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:1, Apartment 1, Coventry, United Kingdom, CV3 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bongani Simefu Mkwananzi
Notified on:21 May 2019
Status:Active
Date of birth:December 1988
Nationality:Zimbabwean
Country of residence:England
Address:Unit 3, Clarke Commercial Properties, Unit 3, Clarke Commercial Properties, Lutterworth, England, LE17 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Address

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

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-11-14Resolution

Resolution.

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2019-08-05Resolution

Resolution.

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2019-07-21Address

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

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2019-05-21Incorporation

Incorporation company.

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