In Administration
Company Information for BMB LOGISTICS LTD
TRANSFESA ROAD TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6UT,
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Company Registration Number
13856957 Private Limited Company
In Administration |
| Company Name | |
|---|---|
| BMB LOGISTICS LTD | |
| Legal Registered Office | |
| TRANSFESA ROAD TRANSFESA ROAD PADDOCK WOOD TONBRIDGE TN12 6UT | |
| Company Number | 13856957 | |
|---|---|---|
| Company ID Number | 13856957 | |
| Date formed | 2022-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | ||
| Return next due | 15/02/2023 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB408290796 |
| Last Datalog update: | 2026-07-05 06:45:10 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BMB LOGISTICS CORP. | 2980 NW 161ST TER OPA LOCKA FL 33054 | Inactive | Company formed on the 2017-05-31 | |
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Bmb Logistics LLC | Maryland | Unknown | |
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Bmb Logistics LLC | Maryland | Unknown | |
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BMB LOGISTICS INC | 171 BAY 43TH ST 1FL Kings BROOKLYN NY 11214 | Active | Company formed on the 2019-09-23 |
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BMB LOGISTICS PTY LTD | Active | Company formed on the 2019-11-19 | |
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BMB LOGISTICS, LLC | 21296 NOBLE AVE. CARROLL IA 51401 | Inactive | Company formed on the 2020-09-22 |
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BMB LOGISTICS LLC | 2612 QUINCE AVE MCALLEN TX 78501 | Active | Company formed on the 2023-04-08 |
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BMB Logistics Inc. | 17- 980 Boulvard Cremazie oust Montreal Quebec H3N 1A4 | Active | Company formed on the 2024-10-13 |
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BMB LOGISTICS TX LLC | 408 RAINIER ST CEDAR HILL TX 75104 | Active | Company formed on the 2025-11-08 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/07/26 FROM Transfesa Road Transfesa Road Paddock Wood Tonbridge TN12 6UT England | ||
| Appointment of an administrator | ||
| Change of details for Mr Mark John Bray as a person with significant control on 2025-10-31 | ||
| CESSATION OF BRADLEY STEVEN WOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR JACK BRAY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRAY | ||
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH UPDATES | ||
| Change of details for Mr Matthew Miles Kershaw as a person with significant control on 2025-10-31 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BRAY | ||
| Previous accounting period extended from 31/01/25 TO 31/07/25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138569570001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 138569570002 | ||
| CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF YAZMIN ASBURY AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STEVEN WOOD | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR MARK BRAY | |
| REGISTERED OFFICE CHANGED ON 06/06/22 FROM Suite 21 10 Churchill Square Kings Hill West Malling ME19 4YU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Suite 21 10 Churchill Square Kings Hill West Malling ME19 4YU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM Lyndean House 30 - 32 Albion Place Maidstone Kent ME14 5DZ England | |
| REGISTERED OFFICE CHANGED ON 10/02/22 FROM 10 Churchill Business Square Acc Practice Suite 21 West Malling Kent ME19 4YU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM 10 Churchill Business Square Acc Practice Suite 21 West Malling Kent ME19 4YU England | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | ||
| NEWINC | New incorporation |
| Appointment of Administrators | 2026-06-18 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BMB LOGISTICS LTD are:
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BMB LOGISTICS LTD | Event Date | 2026-06-18 |
| 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. |