About

Registered Number: 08402403
Date of Incorporation: 14/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 10 Town Gate, Guiseley, Leeds, LS20 9JA,

 

Founded in 2013, Bgm Logistics Consultants Ltd has its registered office in Leeds. We do not know the number of employees at this company. The companies directors are listed as Mould, Fiona Jane, Mould, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULD, Fiona Jane 14 February 2013 - 1
MOULD, Matthew 18 February 2013 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 December 2019
SH01 - Return of Allotment of shares 18 April 2019
SH01 - Return of Allotment of shares 22 March 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 03 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 13 November 2014
AA01 - Change of accounting reference date 11 November 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 01 March 2013
AP01 - Appointment of director 18 February 2013
NEWINC - New incorporation documents 14 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.