B W M Ltd was founded on 12 January 1996, it has a status of "Active". We don't know the number of employees at this company. There are 5 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORETON, Victoria | 01 August 2013 | - | 1 |
| HOWELLS, Lee Wayne | 01 October 2008 | 14 February 2012 | 1 |
| REYNOLDS, Stephen | 16 February 2004 | 01 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Brian Gareth | 12 January 2000 | 18 January 2005 | 1 |
| WALTERS, Kenneth Melville | 12 January 1996 | 11 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 27 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH03 - Change of particulars for secretary | 26 September 2019 | |
| PSC04 - N/A | 26 September 2019 | |
| PSC04 - N/A | 26 September 2019 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| AA01 - Change of accounting reference date | 31 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 18 October 2015 | |
| AA - Annual Accounts | 16 November 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| MR04 - N/A | 16 May 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| MR01 - N/A | 20 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AP01 - Appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| AD01 - Change of registered office address | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 22 February 2006 | |
| MEM/ARTS - N/A | 21 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 16 June 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 287 - Change in situation or address of Registered Office | 19 January 1996 | |
| NEWINC - New incorporation documents | 12 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2014 | Outstanding |
N/A |
| Debenture | 02 August 2005 | Fully Satisfied |
N/A |
