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 Number | 07929171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | R&W HEAD OFFICE LOCKS FARM MAIN ROAD |
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Address Line 2 | DIBDEN |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO45 5TD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/12/2023 |
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Last Made Up Date | 01/12/2022 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)