BWM HOLDINGS UK LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-22 with no updates

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26/01/2526 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Accounts for a small company made up to 2023-04-30

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Accounts for a small company made up to 2022-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Current accounting period shortened from 2022-04-27 to 2022-04-26

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01/05/221 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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08/05/188 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1830 April 2018 25/04/18 STATEMENT OF CAPITAL GBP 390001

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08/02/188 February 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/171 February 2017 COMPANY NAME CHANGED BERMAD HOLDINGS UK LTD CERTIFICATE ISSUED ON 01/02/17

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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06/05/166 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN PATRICK PASCOE / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON BEN SHALOM / 06/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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