B.m.w. Shipping Agents Limited

General information

Name:

B.m.w. Shipping Agents Ltd

Office Address:

Unit 7 Longbridge Industrial Park Floating Bridge Road SO14 3FL Southampton

Number: 01358388

Incorporation date: 1978-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This B.m.w. Shipping Agents Limited company has been offering its services for at least fourty six years, having launched in 1978. Registered under the number 01358388, B.m.w. Shipping Agents is categorised as a Private Limited Company with office in Unit 7 Longbridge Industrial Park, Southampton SO14 3FL. The enterprise's principal business activity number is 52290 - Other transportation support activities. The company's most recent financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2022-10-26.

For this particular company, the full extent of director's responsibilities have so far been performed by Janet W. who was appointed in 2003 in November. The company had been guided by Ian B. up until 2018/09/01. In addition another director, including Reginald W. quit in October 1996. In order to support the directors in their duties, the company has been using the skills of Garry L. as a secretary since the appointment on 2006/12/27.

Financial data based on annual reports

Company staff

Garry L.

Role: Secretary

Appointed: 27 December 2006

Latest update: 17 April 2024

Janet W.

Role: Director

Appointed: 18 November 2003

Latest update: 17 April 2024

People with significant control

Judith B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Judith B.
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
Ian B.
Notified on 1 July 2016
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

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Small company accounts for the period up to April 30, 2022 (AA)
filed on: 29th, April 2023
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
46
Company Age

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