R&W BPMS LIMITED

R&W BPMS LIMITED is an active private limited company, incorporated on 30 January 2012. The nature of the business is Wholesale of mining, construction and civil engineering machinery. The company's registered office is on Main Road, Southampton. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Audit Exemption Subsidiary. R&W BPMS LIMITED previously had the company name BREDY PLANT & MACHINERY SALES LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07929171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1R&W HEAD OFFICE LOCKS FARM MAIN ROAD
Address Line 2DIBDEN
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO45 5TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/12/2023
Last Made Up Date01/12/2022

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

Company Name History

From 05/12/2017 onwards:
R&W BPMS LIMITED
Prior to 05/12/2017:
BREDY PLANT & MACHINERY SALES LTD

Directors

(The company's officers)
MR HOWARD JOHN HUTCHINSON
(~54 year old British national)
R&W HEAD OFFICE LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON, SO45 5TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR RAYMOND ROY RANSOM
(~76 year old British national)
R&W HEAD OFFICE LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON, SO45 5TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2012
MR ANDREW KEVIN THEOBALD
(~64 year old British national)
R&W HEAD OFFICE LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON, SO45 5TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2012

Shareholders

(Persons of Significant Control)
Mr Raymond Roy Ransom
(~76 year old British national)
R&W Head Office, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Kevin Theobald
(~64 year old British national)
R&W Head Office, Locks Farm Main Road, Dibden, Southampton, SO45 5TD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HOWARD JOHN HUTCHINSON
  • MR RAYMOND ROY RANSOM
  • MR ANDREW KEVIN THEOBALD
CHEVRON (WINCHESTER) LIMITED
  • MR HOWARD JOHN HUTCHINSON
  • MR RAYMOND ROY RANSOM
  • MR ANDREW KEVIN THEOBALD
  • MR HOWARD JOHN HUTCHINSON
  • MR RAYMOND ROY RANSOM
  • MR ANDREW KEVIN THEOBALD
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)

R&W BPMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO45 5TD.

Map of R&W BPMS LIMITED at local scale
Map of R&W BPMS LIMITED at local scale
Map of R&W BPMS LIMITED at district scale
Map of R&W BPMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO45 5TD

Other companies with registered offices in SO45 5TD:

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)