BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED
133 CREEK ROAD, GREENWICH, LONDON SE8 3BU- Active
- Private Limited Company
- Company No. 13680078
- Last Updated: 01 Mar 2024
Company Profile
BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in LONDON. BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 3 years 1 month.
| Name | BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED |
|---|---|
| Company number | 13680078 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 CREEK ROAD GREENWICH LONDON SE8 3BU |
|---|---|
| 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 Steven Pym Nationality: British |
Dates: Monday, March 14, 2022 - present
significant influence or control
|
| Mr Muhammed Sevket Cicekci Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
significant influence or control
|
| Mr Muhammed Sevket Cicekci Nationality: British |
Dates: Tuesday, February 1, 2022 - Monday, March 14, 2022
significant influence or control
|
| Ms Ozlem Ozevin Nationality: Turkish |
Dates: Thursday, October 14, 2021 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tugce Zeliha Dundar Nationality: Turkish |
Dates: Thursday, October 14, 2021 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omer Mert Haydaroglu Nationality: Turkish |
Dates: Thursday, October 14, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sovereign Corporate & Trustee Services Limited Port Causeway, CH62 4TP |
Dates: Thursday, October 14, 2021 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMI BUZMAVI INTERNATIONAL LOGISTICS (UK) LIMITED | 14 Oct 2021 |