This company is commonly known as B.m.w. Shipping Agents Limited. The company was founded 46 years ago and was given the registration number 01358388. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 7 Longbridge Industrial Park, Floating Bridge Road, Southampton, Hampshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | B.M.W. SHIPPING AGENTS LIMITED |
|---|---|---|
| Company Number | : | 01358388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1978 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Longbridge Industrial Park, Floating Bridge Road, Southampton, Hampshire, SO14 3FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Longbridge Industrial Park, Floating Bridge Road, Southampton, United Kingdom, SO14 3FL | Secretary | 27 December 2006 | Active |
| Unit 7, Longbridge Industrial Park, Floating Bridge Road, Southampton, United Kingdom, SO14 3FL | Director | 18 November 2003 | Active |
| Pinewood Lodge Broomwood Lane, Stock, Ingatestone, CM4 9SD | Secretary | - | Active |
| 1 Vardy Close, Southampton, SO19 0NR | Secretary | 01 February 1995 | Active |
| Unit 7, Longbridge Industrial Park, Floating Bridge Road, Southampton, United Kingdom, SO14 3FL | Director | - | Active |
| 54/62 Eagle Street, London, EC3 | Director | - | Active |
| 1 Vardy Close, Southampton, SO19 0NR | Director | - | Active |
| Cranbrook Waghorns Lane, Hadlow Down, Uckfield, TN22 4JA | Director | - | Active |
| Mrs Judith Buckle | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Address | : | Unit 7, Longbridge Industrial Park, Southampton, SO14 3FL |
| Nature of control | : |
|
| Buckle Management & Holdings Limited | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Priestley House, Priestley Gardens, Romford, England, RM6 4SN |
| Nature of control | : |
|
| Mr Ian Buckle | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1932 |
| Nationality | : | British |
| Address | : | Unit 7, Longbridge Industrial Park, Southampton, SO14 3FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-11-01 | Address | Change sail address company with new address. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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