B W M LIMITED
Company details
- Registered name
- B W M LIMITED
- Company number
- 03145682
- Registered office
- BWM HOUSE, UNIT A5 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5SQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 January 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 22290 — Manufacture of other plastic products
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2024 | Director appointed | — | MULLINS, Patrick Dempsey |
| 10/05/2024 | Director appointed | — | HOWELLS, Lee Wayne |
| 01/01/2024 | Person with significant control added | — | Bagp Holdings Ltd |
| 26/02/2021 | Person with significant control ceased | Mr Brian William Moreton | — |
| 26/02/2021 | Director resigned | MORETON, Victoria | — |
| 26/02/2021 | Director resigned | MORETON, Brian William | — |
| 26/02/2021 | Secretary resigned | BISS, Alan Raymond | — |
| 06/04/2016 | Person with significant control added | — | Mr Sean Dempsey Mullins |
| 06/04/2016 | Person with significant control added | — | Mr Brian William Moreton |
| 16/01/2014 | Charge registered | — | A registered charge |
| 01/08/2013 | Director appointed | — | MORETON, Victoria |
| 01/06/2012 | Director appointed | — | MULLINS, Sean Dempsey |
| 14/02/2012 | Director resigned | HOWELLS, Lee Wayne | — |
| 01/10/2008 | Director appointed | — | HOWELLS, Lee Wayne |
| 02/08/2005 | Charge registered | — | Debenture |
| 18/01/2005 | Secretary resigned | THOMAS, Brian Gareth | — |
| 18/01/2005 | Secretary appointed | — | BISS, Alan Raymond |
| 01/11/2004 | Director resigned | REYNOLDS, Stephen | — |
| 16/02/2004 | Director appointed | — | REYNOLDS, Stephen |
| 12/01/2000 | Secretary appointed | — | THOMAS, Brian Gareth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 570 ▼ 8.5% | 624 |
| Net assets | 558 ▲ 0.8% | 553 |
| Employees (avg) | 26 ▲ 4.0% | 25 |
Documents for B W M LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About B W M LIMITED (03145682)
B W M LIMITED is a private limited company incorporated on 12 January 1996 and registered in the United Kingdom under company number 03145682. Its registered office is at BWM HOUSE, UNIT A5 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5SQ, UNITED KINGDOM. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Bagp Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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