R&W BPMS LIMITED
R&W HEAD OFFICE LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON SO45 5TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07929171
- Last Updated: 01 Mar 2024
Company Profile
R&W BPMS LIMITED was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. R&W BPMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 12 years 9 months and 12 days.
| Name | R&W BPMS LIMITED |
|---|---|
| Company number | 07929171 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
R&W HEAD OFFICE LOCKS FARM MAIN ROAD DIBDEN SOUTHAMPTON SO45 5TD |
|---|---|
| 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 |
|---|---|
| Mr Andrew Kevin Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond Roy Ransom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Claire Louise Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R&W BPMS LIMITED | 30 Jan 2012 |
| BREDY PLANT & MACHINERY SALES LTD | 05 Dec 2017 |