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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 10 November 2025 (29 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 29 days 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 (4 months remaining)
Address
Transfesa Road Transfesa Road
Paddock Wood
Tonbridge
TN12 6UT
England
Address changed on 23 Aug 2024 (1 year 3 months ago)
Previous address was Lyndean House 30-32 Albion Place Maidstone Kent ME14 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1996 • Operations Director
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 Mark John Bray
PSC • British • Lives in England • Born in Jun 1974
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
Confirmation Submitted
29 Days Ago on 10 Nov 2025
Mr Mark John Bray (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Jack Bray (PSC) Appointed
1 Month Ago on 31 Oct 2025
Mr Matthew Miles Kershaw (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Mark Bray (PSC) Appointed
1 Month Ago on 31 Oct 2025
Mr Jack Bray Appointed
1 Month Ago on 31 Oct 2025
Bradley Steven Wood (PSC) Resigned
1 Month Ago on 31 Oct 2025
Accounting Period Extended
2 Months Ago on 26 Sep 2025
Charge Satisfied
7 Months Ago on 1 May 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
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Documents
Change of details for Mr Mark John Bray as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Notification of Mark Bray as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Notification of Jack Bray as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Change of details for Mr Matthew Miles Kershaw as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Cessation of Bradley Steven Wood as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Appointment of Mr Jack Bray as a director on 31 October 2025
Submitted on 10 Nov 2025
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
Repayment History
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