OpenCompanies

B.M.W. Shipping Agents Limited

Company number
01358388
Status
Liquidation
Type
Ltd
Incorporated
17 Mar 1978
Nature of business
Other transportation support activities
Corporate group
Buckle Management & Holdings Limited (3 companies)

Registered office

20 North Audley Street
Mayfair
London
W1K 6WE

Officers

NameRoleAppointedResigned
BUCKLE, Ian Secretary - 1 Feb 1995
WINSTONE, Reginald Dennis Frank Director - 5 Oct 1996
WEAIRE, Alan Eric Director - 10 Apr 2003
MOIR, Charles William James Director - 31 Jan 2005
WEAIRE, Janet Mary Secretary 1 Feb 1995 27 Dec 2006
BUCKLE, Ian Director - 1 Sep 2018
LEE, Garry Alan John Secretary 27 Dec 2006
ETHERIDGE, Janet Mary Director 18 Nov 2003

Control

NameNature of controlNotifiedCeased
Mrs Judith Buckle Ownership Of Shares 75 To 100 Percent 1 Sep 2018 1 Sep 2018
Mr Ian Buckle Ownership Of Shares 75 To 100 Percent As Firm 1 Jul 2016 1 Sep 2018
Buckle Management & Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £73,188 £49,932 5
30 Apr 2023 £94,856 £49,135 5
30 Apr 2022 £159,703 £86,486 5
30 Apr 2021 £207,440 £20,798 5
30 Apr 2020 £236,915 £28,847 6
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -

Connections

Owned by

B.M.W. Shipping Agents Limited → Buckle Management & Holdings Limited

Registered address

241 companies are registered at this address - likely a registration agent.

Data