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BMS Logistics Ltd

BMS Logistics Ltd is an active company incorporated on 3 April 2018 with the registered office located in Rugby, Warwickshire. BMS Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11287446
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (2 months ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
25 A Claremont Road
Rugby
CV21 3NA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Romanian • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.15K
Decreased by £6.64K (-20%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.1K
Increased by £622 (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.1K
Increased by £622 (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Jan 2026
Marius-Silviu Barbu (PSC) Resigned
2 Months Ago on 1 Dec 2025
Marius-Silviu Barbu Resigned
2 Months Ago on 1 Dec 2025
Mr Marius-Silviu Barbu Appointed
2 Months Ago on 1 Dec 2025
Micro Accounts Submitted
2 Months Ago on 21 Nov 2025
Micro Accounts Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Micro Accounts Submitted
2 Years Ago on 20 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
Confirmation Submitted
3 Years Ago on 26 Dec 2022
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 22 Jan 2026
Cessation of Marius-Silviu Barbu as a person with significant control on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Marius-Silviu Barbu as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Marius-Silviu Barbu as a director on 1 December 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 30 April 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 26 Dec 2022
Repayment History
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