Founded in 2015, Bwm Holdings Uk, classified under reg no. 09554393 is an active company. Currently registered at 31a Charnham Street RG17 0EJ, Hungerford the company has been in the business for 10 years. Its financial year was closed on 26th April and its latest financial statement was filed on April 30, 2022. Since February 1, 2017 Bwm Holdings Uk Ltd is no longer carrying the name Bermad Holdings Uk.
At present there are 2 directors in the the company, namely Efrat A. and Gideon S.. In addition one secretary - Ryan P. - is with the firm. As of 20 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | 31a Charnham Street |
| Town | Hungerford |
| Post code | RG17 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 09554393 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th April |
| Company age | 10 years old |
| Account next due date | Fri, 26th Jan 2024 (360 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 22 April 2015
Position: Secretary
Appointed: 22 April 2015
Position: Director
Appointed: 22 April 2015
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Bermad Cs Ltd from Evron, Israel. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bermad Cs Ltd
Kibbutz Evron Kibbutz, Evron, 25235, Israel
| Legal authority | Companies Law Of 1999 |
| Legal form | Limited Company |
| Country registered | Kibbutz Evron |
| Place registered | Israel |
| Registration number | 570048611 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bermad Holdings Uk | February 1, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 28 431 | 53 998 | 53 998 | 53 960 | ||||
| Current Assets | 28 432 | 53 999 | 53 999 | 53 961 | ||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 644 279 | 644 279 | 672 710 | 698 277 | 693 817 | -64 792 | ||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Other | ||||||||
| Audit Fees Expenses | 4 460 | 2 500 | ||||||
| Amounts Owed To Related Parties | 1 732 301 | 1 732 301 | 1 732 301 | 1 732 301 | 1 735 711 | 1 744 272 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 1 732 301 | 1 732 301 | 1 732 301 | 1 732 301 | 1 736 761 | 1 747 821 | ||
| Investments Fixed Assets | 2 376 579 | 2 376 579 | 2 376 579 | 2 376 579 | 2 376 579 | 1 629 068 | ||
| Investments In Associates | 601 229 | 601 229 | 601 229 | 601 229 | 601 229 | 601 229 | ||
| Investments In Group Undertakings Participating Interests | 2 376 579 | 2 376 579 | 2 376 579 | 2 376 579 | 2 376 579 | 1 629 068 | ||
| Investments In Subsidiaries | 1 775 350 | 1 775 350 | 1 775 350 | 1 775 350 | 1 783 911 | 1 027 839 | ||
| Net Current Assets Liabilities | -1 732 300 | -1 732 300 | -1 703 869 | -1 678 302 | -1 682 762 | -1 693 860 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 1 050 | 3 549 | ||||||
| Ownership Interest In Associate Percent | 20 | 20 | 20 | 20 | 20 | 20 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Number Shares Allotted | 1 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to April 30, 2023 filed on: 25th, April 2024 |
accounts | Free Download (9 pages) |
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