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Companies House/Tonbridge/Company profile

BMB LOGISTICS LTD

Active
13856957·incorporated 2022-01-18

BMB LOGISTICS LTD is an active UK private limited company, incorporated on 18 January 2022 at Companies House (number 13856957; OpenRegistry canonical ID GB-13856957-bmb-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-18
Registered Address
TRANSFESA ROAD TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6UT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BMB LOGISTICS LTD has 3 persons with significant control on file:

  • Mr Matthew Miles Kershaw born 1989 resident in England, British national. Notified 2022-01-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Bray born 1974 resident in England, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Bray born 1996 resident in England, British national. Notified 2025-10-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Yazmin Asbury born 1993 resident in England, British national. Notified 2022-01-18. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bradley Steven Wood born 1992 resident in United Kingdom, British national. Notified 2023-01-31. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Tonbridge: