Menna Overview
Here’s a quick overview of BGM LOGISTICS CONSULTANTS LIMITED 👀 — a Ilkley, West Yorkshire based business that started in 2013.
BGM LOGISTICS CONSULTANTS LIMITED
- Company statusactive
- Company No08402403
- Age13 years 5 months Incorporated 14 February 2013
- Officers3
Address
23 Wharfedale Drive, Ilkley, West Yorkshire, LS29 8QB, England
BGM LOGISTICS CONSULTANTS LIMITED is an active company incorporated on 14 February 2013 and based in Ilkley, West Yorkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Capital Allotment Shares
7 Years Ago on 18 Apr 2019
Capital Allotment Shares
7 Years Ago on 22 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOULD, Brian Howard | director | Jul 1959 | 01 Jan 2017 |
| MOULD, Fiona Jane | director | Sep 1959 | 14 Feb 2013 |
| MOULD, Matthew James Estevez | director | Oct 1988 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Jane Mould | Sep 1959 | 29 Mar 2024 |
| Mr Matthew James Estevez Mould | Oct 1988 | 29 Mar 2024 |
| Mr Brian Howard Mould | Jul 1959 | 06 Apr 2016 |
Related Companies
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MOULD, Brian Howard are mutual persons.
MOULD, Brian Howard are mutual persons.
MOULD, Matthew James Estevez are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BGM LOGISTICS CONSULTANTS LIMITED 👀 — a Ilkley, West Yorkshire based business that started in 2013.