BGM GROUP LOGISTICS LTD

Company number 16049115 ·

Active

3 active · persons with significant control

Mr Alexander Howard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-03
Date of birth
May 1982
Nationality
Irish
Country of residence
England
Correspondence address
Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

Mr Henryk Stanislaw Bilinski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-03
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

Bgm Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
Legal form
Ltd
Place registered
England
Registration number
15754993
Country registered
England And Wales