Bmi Logistics Ltd, Edgware

Bmi Logistics Ltd is a private limited company. Located at 25A Burrell Close, Edgware HA8 8FH, this 3 years old business was incorporated on 2020-08-24 and is officially classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
2 directors can be found in the business: Anish M. (appointed on 09 May 2022), Abdul M. (appointed on 24 August 2020).
About
Name: Bmi Logistics Ltd
Number: 12831333
Incorporation date: 2020-08-24
End of financial year: 31 August
 
Address: 25a Burrell Close
Edgware
HA8 8FH
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.
Company staff
People with significant control
Anish M.
27 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Abdul M.
24 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bashar A.
24 August 2020 - 9 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Bmi Logistics Ltd confirmation statement filing is 2023-09-06. The most recent confirmation statement was sent on 2022-08-23. The target date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Anish M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Abdul M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bashar A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 14th, November 2023 | gazette
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