BWM HOLDINGS UK LTD
HUNGERFORD BERMAD HOLDINGS UK LTD

Hellopages » Berkshire » West Berkshire » RG17 0EJ

Company number 09554393
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 31A CHARNHAM STREET, HUNGERFORD, UNITED KINGDOM, RG17 0EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Company name changed bermad holdings uk LTD\certificate issued on 01/02/17 RES15 ‐ Change company name resolution on 2017-01-20 ; Change of name notice. The most likely internet sites of BWM HOLDINGS UK LTD are www.bwmholdingsuk.co.uk, and www.bwm-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwm Holdings Uk Ltd is a Private Limited Company. The company registration number is 09554393. Bwm Holdings Uk Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Bwm Holdings Uk Ltd is 31a Charnham Street Hungerford United Kingdom Rg17 0ej. . PASCOE, Ryan Patrick is a Secretary of the company. AVITOV, Efrat is a Director of the company. SHALOM, Gideon Ben is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PASCOE, Ryan Patrick
Appointed Date: 22 April 2015
Director
AVITOV, Efrat
Appointed Date: 22 April 2015
54 years old
Director
SHALOM, Gideon Ben
Appointed Date: 22 April 2015
64 years old

Persons With Significant Control

Bermad Cs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWM HOLDINGS UK LTD Events

18 May 2017
Confirmation statement made on 22 April 2017 with updates
01 Feb 2017
Company name changed bermad holdings uk LTD\certificate issued on 01/02/17
  • RES15 ‐ Change company name resolution on 2017-01-20
01 Feb 2017
Change of name notice
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
06 May 2016
Director's details changed for Mr Gideon Ben Shalom on 6 May 2016
06 May 2016
Secretary's details changed for Mr Ryan Patrick Pascoe on 6 May 2016
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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