R&W BPMS LIMITED
Active - Accounts Filed
General Information
NAME
R&W BPMS LIMITED
COMPANY NUMBER
07929171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
30/01/2012
(12 years and 10 months old)
WEBSITE
http://bpmsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/2012
05/12/2017
BREDY PLANT & MACHINERY SALES LTD
SOUTHAMPTON
SO45 5TD
Telephone: 01962718730
TPS: No
Four Dells Farm
Poles Lane
Otterbourne
Winchester, Hampshire
SO21 2DY
R&W Head Office
Locks Farm Main Road
Southampton
SO45 5TD
SO45 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANTACRE LIMITED | Active - Accounts Filed | View Report |
| R&W BPMS LIMITED | Active - Accounts Filed | View Report |
| KCM (U.K) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R&W BPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&W BPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&W BPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2012 - Present (12 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/01/2012 - Present (12 years and 10 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/12/2017 - Present (7years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/01/2012 - 30/06/2016 (4 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/01/2014 - 23/10/2018 (4 years and 9 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANTACRE LIMITED | Active - Accounts Filed | View Report |
| R & W LIMITED | In Administration | View Report |
| R&W BPMS LIMITED | Active - Accounts Filed | View Report |
| KCM (U.K) LTD | Active - Accounts Filed | View Report |
| R&W CIVIL ENGINEERING LTD | In Administration | View Report |
| R&W ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
| R&W LANGLEY LIMITED | Active - Accounts Filed | View Report |
| R&W RAIL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 20/04/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Samuel James Edwards (922109905) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 25/10/2018 | Claire Louise Smith (918400633) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Howard John Hutchinson (912639259) Appointed |
| 09/01/2018 | New Board Member Mark Hepburn (918946131) Appointed |
| 10/11/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Samuel James Edwards (922109905) Appointed |
| 18/08/2016 | Peter David Bishop (902497638) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Claire Louise Smith (918400633) Appointed |
| 08/01/2014 | Howard John Hutchinson (912639259) has left the board |
| 12/11/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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