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BGM Logistics Consultants Limited

BGM Logistics Consultants Limited is an active company incorporated on 14 February 2013 with the registered office located in Ilkley, West Yorkshire. BGM Logistics Consultants Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08402403
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
23 Wharfedale Drive
Ilkley
West Yorkshire
LS29 8QB
England
Same address for the past 4 years
Telephone
01132508585
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Jul 1959
Mr Brian Howard Mould
PSC • British • Lives in UK • Born in Jul 1959
Mrs Fiona Jane Mould
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Proteus Logistics Management Limited
Brian Howard Mould is a mutual person.
Active
B2e Limited
Brian Howard Mould is a mutual person.
Active
Freightology Software Ltd
Matthew James Estevez Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£159K
Increased by £24.65K (+18%)
Total Liabilities
-£157.25K
Increased by £24.42K (+18%)
Net Assets
£1.74K
Increased by £231 (+15%)
Debt Ratio (%)
99%
Increased by 0.03% (0%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 30 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mr Matthew James Estevez Mould Appointed
10 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Matthew James Mould (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Fiona Jane Mould (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Notification of Matthew James Mould as a person with significant control on 29 March 2024
Submitted on 13 Jan 2025
Appointment of Mr Matthew James Estevez Mould as a director on 13 January 2025
Submitted on 13 Jan 2025
Notification of Fiona Jane Mould as a person with significant control on 29 March 2024
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 March 2019
Submitted on 18 Apr 2024
Second filing of a statement of capital following an allotment of shares on 22 March 2019
Submitted on 18 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Repayment History
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