BME BUSINESS LOGISTICS LTD - CARDIFF


Company Profile Company Filings

Overview

BME BUSINESS LOGISTICS LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BME BUSINESS LOGISTICS LTD was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760530.

BME BUSINESS LOGISTICS LTD - CARDIFF

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 01/05/2019

Registered Office

4385
08760530: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUBTAINA GROUP LIMITED Corporate Director 2013-12-01 CURRENT
MR MOHAMED ALI BUBTAINA Jul 1977 Brazilian,Lebanese Director 2013-11-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Ali Bubtaina 2016-04-06 5/1977 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Bubtaina Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MEDITERRANEAN EXCHANGE LIMITED CARDIFF Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
CLOUDBASE SOLUTIONS LIMITED CARDIFF Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SARADEX INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 70210 - Public relations and communications activities
BME LOGISTICS LIMITED LONDON ENGLAND Dissolved... 47890 - Retail sale via stalls and markets of other goods
BUBTAINA GROUP LIMITED CARDIFF Active MICRO ENTITY 63110 - Data processing, hosting and related activities
BME CONSULTANCY LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CLOUDBASE TECHNOLOGY LTD CARDIFF Dissolved... 62020 - Information technology consultancy activities
CLOUD EQUIPMENT LTD CARDIFF Active MICRO ENTITY 62020 - Information technology consultancy activities
CLOUDEQUIP LTD CARDIFF Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SOCIALBIZ LTD CARDIFF Active MICRO ENTITY 63110 - Data processing, hosting and related activities
WEBUP LTD CARDIFF Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BME BUSINESS LOGISTICS LTD 2020-03-13 01-05-2019 £1 equity
Micro-entity Accounts - BME BUSINESS LOGISTICS LTD 2019-01-31 01-05-2018 £1 equity
Micro-entity Accounts - BME BUSINESS LOGISTICS LTD 2018-02-27 01-05-2017
Dormant Company Accounts - BME BUSINESS LOGISTICS LTD 2016-08-23 30-11-2015 £1 equity
Dormant Company Accounts - BME BUSINESS LOGISTICS LTD 2015-07-11 30-11-2014 £1 equity

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