Active - Proposal to Strike off11234818Private limited companyCardiff

BAII LOGISITICS LIMITED

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Baii Logisitics Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Baii Logisitics Limited sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

BAII LOGISITICS LIMITED is an active (proposal to strike off) private limited company (company number 11234818) incorporated on 5 March 2018, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

Ownership and control

0 active · 2 other

No active person with significant control is registered.

persons with significant control statement · since 5 March 2018 · ceased 9 June 2021
NA
Mr Nazir Ahmed
Individual · since 9 June 2021 · ceased 1 September 2021
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 March 20188 yrs ago
First accounts due: 5 December 20192516 days overdue
Confirmation statement due: 19 March 2027in 145 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46900: Non-specialised wholesale trade
SIC 52103: Operation of warehousing and storage facilities for land transport activities
SIC 52219: Other service activities incidental to land transportation, n.e.c.
SIC 52243: Cargo handling for land transport activities
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 5 March 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

19 Mar 2027Confirmation statement duein 145 days
05 Dec 2019First accounts due2516 days overdue
05 Mar 2018Incorporated

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 5 March 2018 · in Mar 2018.

Reminders for BAII LOGISITICS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.