Bgm Logistics Consultants Limited

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Bgm Logistics Consultants Limited

08402403Private Limited With Share Capital

23 Wharfedale Drive, Ilkley, West Yorkshire, LS298QB
Incorporated

14/02/2013

Company Age

13 years

Directors

3

Employees

6

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bgm Logistics Consultants Limited (08402403) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in west yorkshire, LS298QB. The company operates under SIC code 52290 - other transportation support activities.

Distribution is an essential part of any trading company. it is the physical link between a business and its customer. consistency, reliability, and quality are crucial.bgm logistics consultants offers a range of services to enhance your distribution operations including:profile analysisfreight audi...

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 14/02/2013
LS298QB
6 employees

Financial Overview

Total Assets

£159.0K

Liabilities

£157.3K

Net Assets

£1.7K

Est. Turnover

£4.19M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change Sail Address Company With New Address
Category:Address
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

23 Wharfedale Drive, Ilkley, LS298QBRegistered

Related Companies

2

Contact

01132508585
customs@bgm.uk.comimports@bgm.uk.com
bgm.uk.com
23 Wharfedale Drive, Ilkley, West Yorkshire, LS298QB