BWP HOLDINGS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
BWP HOLDINGS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
BWP HOLDINGS LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BWP HOLDINGS LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BWP HOLDINGS LIMITED - MARLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-26 SPITAL STREET
MARLOW
SL7 1DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE MCLEAN-REID | Nov 1975 | British | Director | 2016-02-08 | CURRENT |
MR TRISTAN RAMUS | Sep 1972 | British | Director | 2016-04-12 | CURRENT |
MR RICHARD MARK BEASLEY | Sep 1973 | British | Director | 2016-02-08 | CURRENT |
MR JAMES EDWARD RICHARD WILLIAMS | Apr 1966 | British | Director | 2016-02-08 UNTIL 2016-08-31 | RESIGNED |
KIERON WEEDON | Oct 1977 | British | Director | 2016-02-08 UNTIL 2017-11-30 | RESIGNED |
CATHERINE ANN MARGARET CORLETT | Aug 1969 | British | Director | 2016-02-08 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Beasley | 2016-04-06 | 11/1969 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Mark Beasley | 2016-04-06 | 9/1973 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BWP HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | 139 Cash 1,590,717 equity |
BWP HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | 295,788 Cash 1,598,258 equity |
BWP Holdings Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £193,788 Cash £1,606,182 equity |
BWP Holdings Limited - Period Ending 2019-12-31 | 2020-12-15 | 31-12-2019 | £53,093 Cash £1,618,891 equity |