BWP HOLDCO LIMITED
Company is dissolved
General Information
NAME
BWP HOLDCO LIMITED
COMPANY NUMBER
08852806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
empresaria.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YB
Nene House
4 Rushmills
NORTHAMPTON
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BWP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 07/06/2021 | New Board Member Nicholas Charles Kingston (928389975) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Rhona Lynne Driggs (926003038) Appointed |
| 02/07/2019 | Spencer James Wreford (908489234) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Timothy David Anderson (924467284) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member James Chapman (919357050) Appointed |
| 03/10/2017 | Richard Weetch (918646323) has left the board |
| 03/10/2017 | Peter John Beresford Reynolds (915582557) has left the board |
| 29/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | Manoj Banger (918643852) has left the board |
| 12/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 03/04/2014 | New Board Member Richard Weetch (918646323) Appointed |
| 02/04/2014 | New Board Member Manoj Banger (918643852) Appointed |
| 28/03/2014 | New Board Member Joost Kreulen (914859986) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 26/03/2014 | New Board Member Sanjay Yashvantlal Mistry (915588255) Appointed |
| 26/03/2014 | New Board Member Spencer James Wreford (908489234) Appointed |
| 29/01/2014 | Peter John Beresford Reynolds (918438567) has left the board |
| 29/01/2014 | New Board Member Peter John Beresford Reynolds (915582557) Appointed |
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