Bwm Holdings Uk Ltd

General information

Name:

Bwm Holdings Uk Limited

Office Address:

31a Charnham Street RG17 0EJ Hungerford

Number: 09554393

Incorporation date: 2015-04-22

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09554393 is a registration number used by Bwm Holdings Uk Ltd. This firm was registered as a Private Limited Company on April 22, 2015. This firm has been operating on the market for 9 years. This firm can be contacted at 31a Charnham Street in Hungerford. The head office's post code assigned to this place is RG17 0EJ. This firm is recognized as Bwm Holdings Uk Ltd. It should be noted that this company also operated as Bermad Holdings Uk up till the name got changed seven years from now. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was released on Saturday 22nd April 2023.

At the moment, the directors registered by this company include: Efrat A. assigned to lead the company on April 22, 2015 and Gideon S. assigned to lead the company 9 years ago. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Ryan P. as a secretary for the last 9 years.

  • Previous company's names
  • Bwm Holdings Uk Ltd 2017-02-01
  • Bermad Holdings Uk Ltd 2015-04-22

Financial data based on annual reports

Company staff

Efrat A.

Role: Director

Appointed: 22 April 2015

Latest update: 28 April 2024

Ryan P.

Role: Secretary

Appointed: 22 April 2015

Latest update: 28 April 2024

Gideon S.

Role: Director

Appointed: 22 April 2015

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Bermad Cs Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evron at Kibbutz, 25235 and was registered as a PSC under the registration number 570048611.

Bermad Cs Ltd
Address: Kibbutz Evron Kibbutz, Evron, 25235, Israel
Legal authority Companies Law Of 1999
Legal form Limited Company
Country registered Kibbutz Evron
Place registered Israel
Registration number 570048611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-04-22
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to April 30, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Similar companies nearby

Closest companies