BWM HOLDINGS UK LTD

Key Data

Status

Active

Company No.

09554393

Incorporation date

22/04/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

10/03/2026

Registered office address changed from 31a Charnham Street Hungerford RG17 0EJ United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-03-10

View PDF (1 pages)

26/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

23/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

26/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

25/04/2024

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

View PDF (9 pages)

23/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

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

View PDF (8 pages)

09/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

27/04/2023

Current accounting period shortened from 2022-04-27 to 2022-04-26

View PDF (1 pages)

01/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

28/04/2022

Current accounting period shortened from 2021-04-28 to 2021-04-27

View PDF (1 pages)

04/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

29/04/2021

Current accounting period shortened from 2020-04-29 to 2020-04-28

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

30/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (1 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

08/02/2018

Amended accounts for a small company made up to 2017-04-30

View PDF (6 pages)

15/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

18/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

01/02/2017

Certificate of change of name

View PDF (2 pages)

01/02/2017

Change of name notice

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

06/05/2016

Director's details changed for Mr Gideon Ben Shalom on 2016-05-06

View PDF (2 pages)

06/05/2016

Secretary's details changed for Mr Ryan Patrick Pascoe on 2016-05-06

View PDF (1 pages)

22/04/2015

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

26/04/2026

Next due on

26/01/2027

See more events →

Financial Ratios

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

2021
2
698.28K
-
0.00
54.00K
-

2022
2
693.82K
-
0.00
54.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Avitov, Efrat	Director	22/04/2015 - Present	1
Shalom, Gideon Ben	Director	22/04/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BWM HOLDINGS UK LTD

BWM HOLDINGS UK LTD is an(a) Active company incorporated on 22/04/2015 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWM HOLDINGS UK LTD?

BWM HOLDINGS UK LTD is currently Active. It was registered on 22/04/2015 .

Where is BWM HOLDINGS UK LTD located?

BWM HOLDINGS UK LTD is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does BWM HOLDINGS UK LTD do?

BWM HOLDINGS UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BWM HOLDINGS UK LTD?

The latest filing was on 10/03/2026: Registered office address changed from 31a Charnham Street Hungerford RG17 0EJ United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-03-10.