Website & contact details
- Group website
- The site of this company’s group or brand.
BGM Logistics Consultants Limited
- Incorporated
- 14 February 2013 (13 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Matthew James Estevez Mould
- Owned by
- Fiona Jane MouldMatthew James Estevez MouldBrian Howard Mould
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 23 Wharfedale DriveIlkleyLS29 8QB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born September 1959 (67)
Mould, Matthew James Estevez
Director · Appointed 13 January 2025
British
Born October 1988 (38)
Director · Appointed 1 January 2017
British
Born July 1959 (67)
Officer history (3 former)
12 January 2026
12 January 2026
Resigned Mould, Fiona Jane as Director
13 January 2025
Appointed Mould, Matthew James Estevez as Director
1 January 2017
25 June 2014
1 October 2013
1 March 2013
Resigned Mould, Matthew as Director
18 February 2013
Appointed Mould, Matthew as Director
14 February 2013
Appointed Mould, Fiona Jane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fiona Jane Mould
Individual · Notified 29 March 2024
Owns 25–50% of shares
British
Born September 1959 (67)
Matthew James Estevez Mould
Individual · Notified 29 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
British
Born July 1959 (67)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,741
- Employees
- 6
- Debt Ratio
- 99%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,167 | £5,407 | £6,974 | £2,181 | £2,908 | |
| Current Assets | £149,551 | £125,023 | £88,947 | £88,867 | £84,801 | £34,015 |
| Creditors (< 1 year) | £113,257 | £70,638 | £47,501 | £58,265 | £52,283 | £24,137 |
| Creditors (> 1 year) | £43,997 | £62,193 | £48,511 | £33,675 | £40,000 | |
| Net Current Assets | £40,571 | £58,296 | £44,555 | £32,400 | £46,238 | £9,919 |
| Net Assets | £1,741 | £1,510 | £2,127 | £111 | £8,135 | £9,919 |
| Shareholder Funds | £1,741 | £1,510 | £2,127 | £111 | £8,135 | £9,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Registration of a charge | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 10 March 2026 | Appointment of a director |
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