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Companies House/Southampton/Company profile

R&W BPMS LIMITED

Active - Proposal to Strike off
07929171·incorporated 2012-01-30

R&W BPMS LIMITED is an active UK private limited company, incorporated on 30 January 2012 at Companies House (number 07929171; OpenRegistry canonical ID GB-07929171-r-w-bpms-limited). Sophymarine's OpenRegistry classifies it under SIC 46630 (Wholesale of mining, construction and civil engineering machinery), one of 520 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-30
Registered Address
R&W HEAD OFFICE LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON, SO45 5TD, UNITED KINGDOM
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-01. Next confirmation statement due 2025-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

R&W BPMS LIMITED has 3 persons with significant control on file:

  • Chantacre Limited (England reg. 01590744). Notified 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Roy Ransom born 1947 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Andrew Kevin Theobald born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Claire Louise Smith born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares

Previous names

R&W BPMS LIMITED has previously traded as:

  • BREDY PLANT & MACHINERY SALES LTD (until 2017-12-05)

Similar UK companies

Other companies registered under SIC 46630 (Wholesale of mining, construction and civil engineering machinery):

Other companies registered in Southampton: