RCS update : on 08/05/2026
BWM HOLDINGS UK LTD
Active
•09554393
Address
2 Old Bath Road RG14 1QL Newbury
Activity
Activities of other holding companies not elsewhere classified
Incorporation
22/04/2015
Officers
Legal information
BWM HOLDINGS UK LTD
Number
09554393
Legal form
Private limited company
Legal situation
normal
Activity
BWM HOLDINGS UK LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
BWM HOLDINGS UK LTD
3 officers and representatives
Quality: Secretary
In office since the : 22/04/2015
Address: 31a Charnham Street RG17 0EJ Hungerford
Quality: Director
In office since the : 22/04/2015
Nationality: Israeli
Date of birth: 07/1971
Address: Kibbutz Evron 2280800 Evron
Quality: Director
In office since the : 22/04/2015
Nationality: Israeli
Date of birth: 06/1961
Address: 31a Charnham Street RG17 0EJ Hungerford
Ultimate beneficial owners
BWM HOLDINGS UK LTD
Bermad Cs Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Kibbutz Evron Kibbutz 25235 Evron
Filling history
BWM HOLDINGS UK LTD
25 documents
Confirmation statement made on 22 April 2025 with no updates
Confirmation statement made on 22 April 2025 with no updates
23/05/2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
23/04/2024
Confirmation statement made on 22 April 2024 with updates
Confirmation statement made on 22 April 2024 with updates
22/04/2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
26/03/2024
Confirmation statement made on 22 April 2023 with no updates
Confirmation statement made on 22 April 2023 with no updates
09/05/2023
Current accounting period shortened from 27 April 2022 to 26 April 2022
Current accounting period shortened from 27 April 2022 to 26 April 2022
27/04/2023
Confirmation statement made on 22 April 2022 with no updates
Confirmation statement made on 22 April 2022 with no updates
01/05/2022
Current accounting period shortened from 28 April 2021 to 27 April 2021
Current accounting period shortened from 28 April 2021 to 27 April 2021
28/04/2022
Current accounting period shortened from 29 April 2020 to 28 April 2020
Current accounting period shortened from 29 April 2020 to 28 April 2020
29/04/2021
Confirmation statement made on 22 April 2021 with no updates
Confirmation statement made on 22 April 2021 with no updates
27/04/2021
Annual accounts
BWM HOLDINGS UK LTD
11 documents
Accounts for a small company made up to 30 April 2025
26/01/2026
Accounts for a small company made up to 30 April 2024
26/01/2025
Accounts for a small company made up to 30 April 2023
25/04/2024
Accounts for a small company made up to 30 April 2022
03/07/2023
Accounts for a small company made up to 30 April 2021
29/04/2022
Accounts for a small company made up to 30 April 2020
04/05/2021
Accounts for a dormant company made up to 30 April 2019
21/02/2020
Accounts for a small company made up to 30 April 2018
30/01/2019
Accounts for a dormant company made up to 30 April 2017
15/01/2018
Amended accounts for a small company made up to 30 April 2017
08/02/2018
Contact informations
BWM HOLDINGS UK LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Old Bath Road RG14 1QL Newbury