BWP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BWP HOLDINGS LIMITED
COMPANY NUMBER
09992571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2016
(8 years and 9 months old)
WEBSITE
BWPGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1DB
Telephone: 01628918085
TPS: No
20-26 Spital Street
Marlow
SL7 1DB
Jubilee House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
Telephone: 625900
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 |
|---|---|---|
| BWP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BWP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 10/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BWP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWP HOLDINGS 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 |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 68 |
View Report |
|
08/02/2016 - 31/08/2016 (6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/2016 - 30/11/2017 (1 years and 9 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BWP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 10/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Tristan Nicholas Ramus (930645287) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Kieron Weedon (917115281) has left the board |
| 24/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 07/09/2016 | James Edward Richard Williams (915119030) has left the board |
| 07/09/2016 | Catherine Ann Margaret Corlett (919360896) has left the board |
| 16/05/2016 | New Board Member Tristan Nicholas Ramus (908696215) Appointed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 17/02/2016 | James Williams (920492840) has left the board |
| 17/02/2016 | New Board Member James Edward Richard Williams (915119030) Appointed |
| 17/02/2016 | Richard Beasley (920492839) has left the board |
| 17/02/2016 | Catherine Corlett (920492841) has left the board |
| 17/02/2016 | New Board Member Richard Mark Beasley (906662176) Appointed |
| 17/02/2016 | Catherine Corlett (920492841) has left the board |
| 17/02/2016 | New Board Member Catherine Ann Margaret Corlett (919360896) Appointed |
| 17/02/2016 | Richard Beasley (920492839) has left the board |
| 17/02/2016 | New Board Member Richard Mark Beasley (906662176) Appointed |
| 17/02/2016 | New Board Member Catherine Ann Margaret Corlett (919360896) Appointed |
| 17/02/2016 | James Williams (920492840) has left the board |
| 17/02/2016 | New Board Member James Edward Richard Williams (915119030) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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