B.M.W. SHIPPING AGENTS LIMITED

Key Data

Status

Active

Company No.

01358388

Incorporation date

17/03/1978

Size

Audited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1978)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

16/05/2025

Audited abridged accounts made up to 2024-04-30

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

10/04/2024

Cessation of Judith Buckle as a person with significant control on 2018-09-01

View PDF (1 pages)

10/04/2024

Notification of Buckle Management & Holdings Limited as a person with significant control on 2018-09-01

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

29/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

29/04/2022

Audited abridged accounts made up to 2021-04-30

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/04/2021

Audited abridged accounts made up to 2020-04-30

View PDF (9 pages)

17/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

30/01/2020

Audited abridged accounts made up to 2019-04-30

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

24/04/2019

Registration of charge 013583880002, created on 2019-04-18

View PDF (14 pages)

25/01/2019

Audited abridged accounts made up to 2018-04-30

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

20/11/2018

Notification of Judith Buckle as a person with significant control on 2018-09-01

View PDF (2 pages)

20/11/2018

Cessation of Ian Buckle as a person with significant control on 2018-09-01

View PDF (1 pages)

20/11/2018

Termination of appointment of Ian Buckle as a director on 2018-09-01

View PDF (1 pages)

07/02/2018

Audited abridged accounts made up to 2017-04-30

View PDF (8 pages)

01/11/2017

Register inspection address has been changed to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

30/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

14/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

30/10/2012

Director's details changed for Mrs Janet Mary Etheridge on 2012-10-25

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

16/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

16/12/2011

Director's details changed for Mr Ian Buckle on 2011-10-25

View PDF (2 pages)

16/12/2011

Secretary's details changed for Garry Alan John Lee on 2011-10-25

View PDF (1 pages)

09/08/2011

Registered office address changed from 35 Canute Road Southampton Hampshire SO14 3FH on 2011-08-09

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

02/11/2010

Director's details changed for Janet Mary Etheridge on 2010-10-02

View PDF (3 pages)

25/10/2010

Director's details changed for Janet Mary Weaire on 2010-10-02

View PDF (3 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Janet Mary Weaire on 2009-10-24

View PDF (2 pages)

05/11/2009

Director's details changed for Ian Buckle on 2009-10-24

View PDF (2 pages)

19/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

13/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

19/12/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

02/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

03/11/2005

Return made up to 26/10/05; full list of members

View PDF (4 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

01/11/2004

Return made up to 26/10/04; full list of members

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04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

04/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

22/07/2003

Director resigned

View PDF (1 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

13/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

25/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

01/11/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

14/08/2001

Director resigned

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

15/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/01/2000

Registered office changed on 20/01/00 from: 36 canute road southampton hants SO1 1FH

View PDF (1 pages)

03/12/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

07/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

10/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

07/11/1995

Return made up to 26/10/95; no change of members

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23/02/1995

Accounts for a small company made up to 1994-04-30

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20/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Return made up to 26/10/94; full list of members

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28/02/1994

Accounts for a small company made up to 1993-04-30

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04/11/1993

Return made up to 26/10/93; no change of members

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01/02/1993

Accounts for a small company made up to 1992-04-30

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08/11/1992

Return made up to 26/10/92; no change of members

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24/02/1992

Accounts for a small company made up to 1991-04-30

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02/02/1992

Return made up to 26/10/91; full list of members

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28/01/1991

Accounts for a small company made up to 1990-04-30

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28/01/1991

Return made up to 26/10/90; full list of members

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28/06/1990

Return made up to 26/10/89; full list of members

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23/04/1990

Ad 28/03/90--------- £ si 8000@1=8000 £ ic 2000/10000

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23/04/1990

Resolutions

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23/04/1990

£ nc 2000/50000 28/03/90

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11/04/1990

Accounts for a small company made up to 1989-04-30

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14/06/1989

Group accounts for a small company made up to 1988-04-30

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14/06/1989

Return made up to 31/12/88; full list of members

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24/11/1987

Accounts for a small company made up to 1987-04-30

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24/11/1987

Return made up to 10/11/87; full list of members

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11/04/1987

Return made up to 21/02/86; full list of members

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03/03/1987

Group of companies' accounts made up to 1986-04-30

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17/03/1978

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.19 % *

* during past year

Cash in Bank

£49,135.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

26/10/2026

Last change occurred

30/04/2024

Accounts

Audited abridged

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
207.44K
-
0.00
20.80K
-

2022
5
159.70K
-
0.00
86.49K
-

2023
5
94.86K
-
0.00
49.14K
-

2023
5
94.86K
-
0.00
49.14K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

94.86K £-40.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.14K £-43.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Etheridge, Janet Mary	Director	18/11/2003 - Present	-
Weaire, Janet Mary	Secretary	01/02/1995 - 27/12/2006	-
Lee, Garry Alan John	Secretary	27/12/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.M.W. SHIPPING AGENTS LIMITED

B.M.W. SHIPPING AGENTS LIMITED is an(a) Active company incorporated on 17/03/1978 with the registered office located at Unit 7 Longbridge Industrial Park, Floating Bridge Road, Southampton, Hampshire SO14 3FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.W. SHIPPING AGENTS LIMITED?

B.M.W. SHIPPING AGENTS LIMITED is currently Active. It was registered on 17/03/1978 .

Where is B.M.W. SHIPPING AGENTS LIMITED located?

B.M.W. SHIPPING AGENTS LIMITED is registered at Unit 7 Longbridge Industrial Park, Floating Bridge Road, Southampton, Hampshire SO14 3FL.

What does B.M.W. SHIPPING AGENTS LIMITED do?

B.M.W. SHIPPING AGENTS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does B.M.W. SHIPPING AGENTS LIMITED have?

B.M.W. SHIPPING AGENTS LIMITED had 5 employees in 2023.

What is the latest filing for B.M.W. SHIPPING AGENTS LIMITED?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.