BWM SOLUTIONS HOLDINGS LTD

BWM SOLUTIONS HOLDINGS LTD is an active private limited company, incorporated on 16 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Quay Street, Halesworth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BWM SOLUTIONS HOLDINGS LTD previously had the company name AG MANAGEMENT HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13514551
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHERRY
Address Line 2QUAY STREET
Post TownHALESWORTH
CountryENGLAND
PostcodeIP19 8ET

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date13/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/07/2021 onwards:
BWM SOLUTIONS HOLDINGS LTD
Prior to 30/07/2021:
AG MANAGEMENT HOLDINGS LTD

Directors

(The company's officers)
MR MARK DUNCAN ALDRED
(~55 year old British national)
THE WHERRY QUAY STREET, HALESWORTH, IP19 8ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2021

Shareholders

(Persons of Significant Control)
Mr Mark Duncan Aldred
(~55 year old British national)
The Wherry, Quay Street, Halesworth, IP19 8ET, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BWM SOLUTIONS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, IP19 8ET.

Map of BWM SOLUTIONS HOLDINGS LTD at local scale
Map of BWM SOLUTIONS HOLDINGS LTD at local scale
Map of BWM SOLUTIONS HOLDINGS LTD at district scale
Map of BWM SOLUTIONS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP19 8ET

Other companies with registered offices in IP19 8ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)