R&W BPMS Limited

Proposed for strike-off07929171 Private limited company
Incorporated
30 January 2012 (14 years)
Previously known as
Bredy Plant & Machinery Sales Ltd (until 5 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Total exemption full
Region
South East
Address
R&W Head Office Locks Farm Main Road
Dibden
Southampton
SO45 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2025
Last conf. stmt
1 December 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01590744
Raymond Roy Ransom
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1947 (78)
Andrew Kevin Theobald
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Former controllers (1)
1 November 2017
Ceased Claire Louise Smith — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

R & W Limited In liquidationOwns 75–100% of shares
R&W BPMS Limited This company Proposed for strike-offOwns 75–100% of shares
KCM (U.K) Ltd Owns 75–100% of shares
R&W Civil Engineering Ltd In administrationOwns 75–100% of shares
R&W Environmental Ltd Owns 75–100% of shares
R&W Langley Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Compulsory strike-off action has been suspended
7 April 2026First Gazette notice for compulsory strike-off
15 December 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates1 December 2024
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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