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 Number | 13514551 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WHERRY |
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Address Line 2 | QUAY STREET |
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Post Town | HALESWORTH |
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Country | ENGLAND |
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Postcode | IP19 8ET |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 13/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)