Bm Express International Uk Ltd is a private limited company registered at 266 Belsize Road, London NW6 4BT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Jocelyn G., appointed on 07 October 2023.
As far as secretaries are concerned, we can mention: Jocelyn G., appointed on 27 November 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "sea and coastal freight water transport" (SIC code: 50200), "cargo handling for land transport activities" (SIC code: 52243).
The last confirmation statement was filed on 2023-09-26 and the date for the following filing is 2024-10-10. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 266 Belsize Road |
| Town | London |
| Post code | NW6 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11591489 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 07 October 2023
Position: Secretary
Appointed: 27 November 2019
The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Jocelyn G. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Gian G. This PSC owns 25-50% shares. Moving on, there is Eugene S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Jocelyn G.
| Notified on | 7 October 2020 |
| Nature of control: |
50,01-75% shares |
Gian G.
| Notified on | 7 October 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% shares |
Eugene S.
| Notified on | 27 September 2018 |
| Ceased on | 7 October 2023 |
| Nature of control: |
50,01-75% shares |
Tristan T.
| Notified on | 27 September 2018 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 3 026 | 17 105 | 9 886 | 7 855 |
| Net Assets Liabilities | 3 388 | 46 642 | 70 458 | 74 575 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 3 | 2 |
| Creditors | 6 414 | 25 747 | 42 664 | 45 137 |
| Net Current Assets Liabilities | 3 388 | 8 642 | 32 778 | 37 282 |
| Total Assets Less Current Liabilities | 3 388 | 46 642 | 32 778 | 37 282 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/21 filed on: 21st, November 2023 |
persons with significant control | Free Download (1 page) |
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