About

Registered Number: 04333697
Date of Incorporation: 04/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH,

 

Based in Milton Keynes, Bwmc Ltd was founded on 04 December 2001, it's status is listed as "Active". The current directors of the company are listed as Marr, Bernard, Marr, Claire in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARR, Bernard 06 December 2001 - 1
MARR, Claire 01 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 05 December 2018
CH03 - Change of particulars for secretary 17 May 2018
CH01 - Change of particulars for director 17 May 2018
CH01 - Change of particulars for director 17 May 2018
AD01 - Change of registered office address 17 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 06 December 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 07 December 2011
AA01 - Change of accounting reference date 16 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 December 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
353 - Register of members 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 22 May 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
123 - Notice of increase in nominal capital 19 April 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
287 - Change in situation or address of Registered Office 24 February 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 28 January 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 08 January 2003
287 - Change in situation or address of Registered Office 27 February 2002
225 - Change of Accounting Reference Date 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
287 - Change in situation or address of Registered Office 23 January 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.