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.
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