BWP SERVICES (HOLDINGS NO 3) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BWP SERVICES (HOLDINGS NO 3) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BWP SERVICES (HOLDINGS NO 3) LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11162072. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP SERVICES (HOLDINGS NO 3) LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11162072. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP SERVICES (HOLDINGS NO 3) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-01-22 | CURRENT | ||
| MR NEIL RAE | Oct 1971 | British | Director | 2018-01-22 | CURRENT |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2022-12-31 | CURRENT |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2023-01-06 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2018-01-22 | CURRENT |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2020-04-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 2018-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |