B.S.M.W. (HOLDINGS) LIMITED
BOLTON

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Company number 00754148
Status Active
Incorporation Date 20 March 1963
Company Type Private Limited Company
Address BRADSHAW WORKS, PRINTERS LANE, BOLTON, LANCASHIRE, BL2 3DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 168,000 . The most likely internet sites of B.S.M.W. (HOLDINGS) LIMITED are www.bsmwholdings.co.uk, and www.b-s-m-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. B S M W Holdings Limited is a Private Limited Company. The company registration number is 00754148. B S M W Holdings Limited has been working since 20 March 1963. The present status of the company is Active. The registered address of B S M W Holdings Limited is Bradshaw Works Printers Lane Bolton Lancashire Bl2 3dw. . TURNER, Elizabeth is a Secretary of the company. TURNER, Elizabeth is a Director of the company. TURNER, Gary is a Director of the company. TURNER, Graham is a Director of the company. Director TURNER, Ethel Hocknell has been resigned. Director TURNER, Stanley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Elizabeth
Director
TURNER, Elizabeth

86 years old
Director
TURNER, Gary

66 years old
Director
TURNER, Graham

87 years old

Resigned Directors

Director
TURNER, Ethel Hocknell
Resigned: 15 July 2000
112 years old
Director
TURNER, Stanley
Resigned: 13 February 1991
111 years old

Persons With Significant Control

Mrs Elizabeth Turner
Notified on: 27 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.S.M.W. (HOLDINGS) LIMITED Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 168,000
30 Jul 2015
Satisfaction of charge 1 in full
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
12 Nov 1987
Return made up to 01/08/87; full list of members
02 Sep 1987
Group accounts for a small company made up to 30 April 1987
29 Sep 1986
Return made up to 09/07/86; full list of members
21 Jul 1986
Full accounts made up to 30 April 1986
20 Mar 1963
Incorporation

B.S.M.W. (HOLDINGS) LIMITED Charges

9 June 1971
Legal charge
Delivered: 22 June 1971
Status: Satisfied on 30 July 2015
Persons entitled: Twentieth Century Banking Corporation LTD.
Description: Bradshaw works tunton rd bradshaw nr. Bolton, lancs.

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