BAV Logistics Ltd

Reference number: 1005214

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When bavlogistics.co.uk first appeared online, and whether it can receive email
  • What kind of line 0300 373 1107 is
  • Who else gives the postcode CF72 9EB
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Bav Commercials Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
13990096
Company status
Active
Company type
Private limited company
Incorporated
19 March 2022 (4 years old)
Registered office
Office E2, 33 Cowbridge Road, Pontyclun, CF72 9EB, Wales
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Samuel Phillips Director Jun 1988 19 Mar 2022 1 other company
Troy Aron Saunders Director May 1989 1 Aug 2026 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Micro-entity accountsNot audited

Net assets

£100k

+42% from £70.5k

Employees (average)

3

−40% from 5

Owed within a year

£75.9k

+119% from £34.6k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13990096. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

BAV Logistics’s history from the FCA register and Companies House, newest first.

Key events (6) All events (15)

2024

9 May 2024

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2023

29 April 2023

  • Paul Christopher Phillips stopped being a part-owner

Companies House

2022

19 March 2022

  • Incorporated at Companies House
  • Paul Christopher Phillips became a part-owner (25–50% of shares)
  • Samuel Phillips became a part-owner (25–50% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like BAV Logistics

Other firms of the same type (car dealer), nearest first.

In Pontyclun

Freewheel Leisure LtdPontyclunAuthorisedGem Motors LimitedPontyclunAuthorisedGorilla Vans LtdPontyclunAuthorisedgt superbikes limitedPontyclunAuthorisedMiskin Van Centre LimitedPontyclunAuthorisedPerformance Bhp LtdPontyclunAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on BAV Logistics

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 15 events in its history

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Frequently asked questions about this firm

Is BAV Logistics Ltd FCA authorised?
Yes, BAV Logistics Ltd (FRN 1005214) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2024 and works as a car dealer. The FCA has placed no limits on its permissions.
What is BAV Logistics’ phone number and website?
The FCA register lists the phone number 0300 373 1107 and the website bavlogistics.co.uk for BAV Logistics. If you were given different contact details, use these to check with the firm before going any further.
Is BAV Logistics a scam or clone?
BAV Logistics is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with BAV Logistics?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how BAV Logistics handles your money, so check the specific product before you commit. You can also refer complaints about BAV Logistics to the Financial Ombudsman Service, free of charge.
Who owns BAV Logistics?
Companies House lists one person with significant control of BAV Logistics: Mr Samuel Phillips (25–50% of shares). Before that, it was controlled by Mr Paul Christopher Phillips.
Who runs BAV Logistics?
Companies House lists 2 directors of BAV Logistics: Samuel Phillips and Troy Aron Saunders.
How long has BAV Logistics been in business?
The company was formed on 19 March 2022, and has held its current FCA authorisation since May 2024.
What do BAV Logistics’ latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £100k (+42% from £70.5k).
Does BAV Logistics use any other names?
It trades as Bav Commercials.

Sources and links

The full report on BAV Logistics Ltd

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