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Company Information for

B M LOGISTICS LIMITED

1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON-ON-TRENT, DE14 2WE,
Company Registration Number
05752653
Private Limited Company
Active

Company Overview

About B M Logistics Ltd
B M LOGISTICS LIMITED was founded on 2006-03-23 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". B M Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B M LOGISTICS LIMITED
 
Legal Registered Office
1ST FLOOR GIBRALTAR HOUSE
CROWN SQUARE FIRST AVENUE
BURTON-ON-TRENT
DE14 2WE
Other companies in DE14
 
Filing Information
Company Number 05752653
Company ID Number 05752653
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990416703  
Last Datalog update: 2021-08-06 19:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B M LOGISTICS LIMITED
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Companies with same name B M LOGISTICS LIMITED
The following companies were found which have the same name as B M LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B M Logistics, Inc. 844 S Columbine St Denver CO 80209 Good Standing Company formed on the 2008-11-05
B M LOGISTICS INC Georgia Unknown
B M LOGISTICS AND TRANSPORTS INC Georgia Unknown
B M LOGISTICS INC Georgia Unknown
B M LOGISTICS INC Georgia Unknown
B M LOGISTICS AND TRANSPORTS INC Georgia Unknown
B M LOGISTICS INC Tennessee Unknown
B M LOGISTICS INC Arkansas Unknown

Company Officers of B M LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
KATE MOLE
Company Secretary 2006-03-23
RAY MOLE
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-23 2006-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-04-06PSC04Change of details for Mr Ray Mole as a person with significant control on 2021-03-23
2021-04-06CH01Director's details changed for Mr Ray Mole on 2021-03-23
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057526530006
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AP01DIRECTOR APPOINTED KATE MOLE
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-04RES13Resolutions passed:
  • Guarantee 12/11/2018
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057526530005
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057526530004
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-23CH01Director's details changed for Mr Ray Mole on 2018-03-23
2018-03-15PSC04Change of details for Mr Ray Mole as a person with significant control on 2018-03-14
2018-03-15CH01Director's details changed for Mr Ray Mole on 2018-03-15
2018-03-15CH03SECRETARY'S DETAILS CHNAGED FOR KATE MOLE on 2018-03-15
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-14AAMDAmended account small company full exemption
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY MOLE / 16/12/2014
2015-01-13CH03SECRETARY'S DETAILS CHNAGED FOR KATE MOLE on 2014-12-16
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY MOLE / 16/12/2014
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0123/03/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY MOLE / 22/03/2012
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / KATE MOLE / 22/03/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY MOLE / 22/03/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0123/03/11 FULL LIST
2011-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0123/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY MOLE / 23/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to B M LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B M LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-08-18 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-08-16 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B M LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of B M LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B M LOGISTICS LIMITED
Trademarks
We have not found any records of B M LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as B M LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where B M LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B M LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B M LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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