BWP SERVICES (HOLDINGS NO 1) LIMITED - BRISTOL


Company Profile Company Filings

Overview

BWP SERVICES (HOLDINGS NO 1) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BWP SERVICES (HOLDINGS NO 1) LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07278956. The accounts status is FULL and accounts are next due on 31/12/2024.

BWP SERVICES (HOLDINGS NO 1) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD GETHIN Nov 1971 British Director 2022-12-31 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2016-06-10 CURRENT
MR NEIL RAE Oct 1971 British Director 2016-03-21 CURRENT
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2023-01-06 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-05-01 CURRENT
MR GRAHAM BALDOCK May 1958 British Director 2010-07-20 UNTIL 2020-03-31 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2010-06-30 UNTIL 2011-09-30 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2020-04-01 UNTIL 2022-12-31 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2010-06-30 UNTIL 2012-10-25 RESIGNED
MARK WILLIAM MEAD Nov 1964 British Director 2010-06-09 UNTIL 2010-06-30 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-25 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-10-27 UNTIL 2012-10-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2012-11-19 UNTIL 2016-03-21 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2016-03-21 UNTIL 2016-06-10 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2016-03-21 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2010-07-20 UNTIL 2014-01-09 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-01-09 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwp Services (Holdings No 3) Limited 2018-02-20 Bristol   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 - 2018-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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