BMI LOGISTICS LTD
25A BURRELL CLOSE, EDGWARE HA8 8FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12831333
- Last Updated: 01 Mar 2024
Company Profile
BMI LOGISTICS LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in EDGWARE. BMI LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 2 months.
| Name | BMI LOGISTICS LTD |
|---|---|
| Company number | 12831333 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25A BURRELL CLOSE EDGWARE HA8 8FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anish Mohammedunny Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bashar Mohammed Alshamari Nationality: British |
Dates: Monday, August 24, 2020 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Kareem Mohammedunny Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMI LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMI LOGISTICS LTD | 24 Aug 2020 |