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BMB Logistics Ltd

BMB Logistics Ltd is an active company incorporated on 18 January 2022 with the registered office located in Tonbridge, Kent. BMB Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13856957
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Transfesa Road Transfesa Road
Paddock Wood
Tonbridge
TN12 6UT
England
Address changed on 23 Aug 2024 (1 year 1 month ago)
Previous address was Lyndean House 30-32 Albion Place Maidstone Kent ME14 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Mr Matthew Miles Kershaw
PSC • British • Lives in England • Born in Aug 1989
Mr Bradley Steven Wood
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddle Nation UK Ltd
Matthew Miles Kershaw is a mutual person.
Active
GB Padel Ltd
Matthew Miles Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£24.03K
Increased by £24.03K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£876.04K
Increased by £396.14K (+83%)
Total Liabilities
-£932.04K
Increased by £499.18K (+115%)
Net Assets
-£56K
Decreased by £103.04K (-219%)
Debt Ratio (%)
106%
Increased by 16.19% (+18%)
Latest Activity
Accounting Period Extended
19 Days Ago on 26 Sep 2025
Charge Satisfied
5 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Bradley Steven Wood (PSC) Appointed
2 Years 8 Months Ago on 31 Jan 2023
Yazmin Asbury (PSC) Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 26 Sep 2025
Satisfaction of charge 138569570001 in full
Submitted on 1 May 2025
Registration of charge 138569570002, created on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Dec 2024
Registered office address changed from Lyndean House 30-32 Albion Place Maidstone Kent ME14 5DZ England to Transfesa Road Transfesa Road Paddock Wood Tonbridge TN12 6UT on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Dec 2023
Registration of charge 138569570001, created on 15 December 2023
Submitted on 19 Dec 2023
Cessation of Yazmin Asbury as a person with significant control on 31 January 2023
Submitted on 12 Dec 2023
Notification of Bradley Steven Wood as a person with significant control on 31 January 2023
Submitted on 12 Dec 2023
Repayment History
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