B.M.W. SHIPPING AGENTS LIMITED
Company overview
- Incorporation date
- 17 March 1978
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 July 2026
Resolutions for Winding-up
Read the notice → -
17 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
B.M.W. SHIPPING AGENTS LIMITED is a private limited company incorporated on 17 March 1978, with its registered office in London. Companies House lists its business as other transportation support activities. Its most recent accounts were made up to 30 April 2024. Its next accounts, due by 30 April 2026, are overdue.
On 17 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 charges satisfied. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
20 North Audley Street, Mayfair, London, W1K 6WE
Industry classification (SIC codes)
Officers & directors (8)
LEE, Garry Alan John
Secretary
Appointed: 27 December 2006
ETHERIDGE, Janet Mary
Director
Appointed: 18 November 2003
BUCKLE, Ian
Secretary
Appointed: N/A • Resigned: 1 February 1995
WEAIRE, Janet Mary
Secretary
Appointed: 1 February 1995 • Resigned: 27 December 2006
BUCKLE, Ian
Director
Appointed: N/A • Resigned: 1 September 2018
MOIR, Charles William James
Director
Appointed: N/A • Resigned: 31 January 2005
WEAIRE, Alan Eric
Director
Appointed: N/A • Resigned: 10 April 2003
WINSTONE, Reginald Dennis Frank
Director
Appointed: N/A • Resigned: 5 October 1996
Recent filing history (118)
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Unit 7 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL to 20 North Audley Street Mayfair London W1K 6WE on 23 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Satisfaction of charge 013583880002 in full
Mortgage • Form MR04
Satisfaction of charge 1 in full
Mortgage • Form MR04
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 26 October 2025 with no updates
Confirmation statement • Form CS01
Audited abridged accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 26 October 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 April 2023
Accounts • Form AA
Notification of Buckle Management & Holdings Limited as a person with significant control on 1 September 2018
Persons with significant control • Form PSC02
Cessation of Judith Buckle as a person with significant control on 1 September 2018
Persons with significant control • Form PSC07
Persons with significant control (3)
Mrs Judith Buckle
Individual
Notified: 1 September 2018
Buckle Management & Holdings Limited
Corporate entity
Notified: 1 September 2018
Mr Ian Buckle
Individual
Notified: 1 July 2016
Charges & mortgages (2)
A registered charge
Hsbc UK Bank PLC
Created: 18 April 2019 • Delivered: 24 April 2019
Fixed and floating charge
Midland Bank PLC
Created: 7 January 1982 • Delivered: 13 January 1982
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 July 2026
Practitioners:
Ian Lawrence Goodhew - 20 North Audley Street
Abigail Shearing - 20 North Audley Street
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Accounts
Next due: 30 April 2026
OVERDUEConfirmation statement
Next due: 9 November 2026