B W M LIMITED
BWM HOUSE, UNIT A5 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5SQ- Active
- Private Limited Company
- Company No. 03145682
- Last Updated: 01 Mar 2024
Company Profile
B W M LIMITED was incorporated on Friday, January 12, 1996 as a Private Limited Company with registered address in PONTYPRIDD. B W M LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 29 years 1 month and 12 days.
| Name | B W M LIMITED |
|---|---|
| Company number | 03145682 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BWM HOUSE, UNIT A5 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bagp Holdings Ltd Severn Road, Treforest Industrial Estate, CF37 5SQ |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Dempsey Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian William Moreton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B W M LIMITED | 12 Jan 1996 |