B.M.W. SHIPPING AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
B.M.W. SHIPPING AGENTS LIMITED
COMPANY NUMBER
01358388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/03/1978
(46 years and 10 months old)
WEBSITE
www.bmw-shipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3FL
Telephone: 02380223472
TPS: No
Unit 7
Longbridge Industrial Park
Floating Bridge Road
Southampton, Hampshire
SO14 3FL
Telephone: 80223472
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 |
|---|---|---|
| BUCKLE MANAGEMENT & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.M.W. SHIPPING AGENTS LIMITED | Active - Accounts Filed | View Report |
| TOWN AND COUNTRY SPORTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.M.W. SHIPPING AGENTS 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 B.M.W. SHIPPING AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.M.W. SHIPPING AGENTS 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 |
|---|---|---|---|---|
|
Director: 18/11/2003 - Present (21 years and 2 months) Secretary: 01/02/1995 - Present (30years) Born in Dec 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
27/12/2006 - Present (18 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 26/10/1991 - 01/09/2018 (26 years and 10 months) Secretary: 26/10/1991 - 01/02/1995 (3 years and 3 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
26/10/1991 - Present (33 years and 3 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/10/1991 - 31/01/2005 (13 years and 3 months) Born in Dec 1921 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKLE MANAGEMENT & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.M.W. SHIPPING AGENTS LIMITED | Active - Accounts Filed | View Report |
| TOWN AND COUNTRY SPORTS LIMITED | Company is dissolved | View Report |
| BUCKLE SHIPPING LIMITED | Non-Trading | View Report |
| BUCKLE SHIPPING(IPSWICH)LIMITED | Active - Accounts Filed | View Report |
| WALCABE FREIGHT FORWARDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | Ian Buckle (900484522) has left the board |
| 12/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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