# B.M.W. Shipping Agents Limited

## Details

- **Company number:** [01358388](https://find-and-update.company-information.service.gov.uk/company/01358388)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1978
- **Registered office:** 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Buckle Management & Holdings Limited](/group/36672) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

B.M.W. Shipping Agents Limited → [Buckle Management & Holdings Limited](/company/00896030)





## Registered address

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