Bwp Holdco Limited. Head office in Northampton. Check Director.

Bwp Holdco Limited, Northampton

Bwp Holdco Limited is a private limited company. Registered at Nene House, 4 Rushmills, Northampton NN4 7YB, the above-mentioned 10 years old firm was incorporated on 2014-01-20 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Nicholas K. (appointed on 06 May 2021).

About
Name: Bwp Holdco Limited
Number: 08852806
Incorporation date: 2014-01-20
End of financial year: 31 December


Address:	Nene House 4 Rushmills Northampton NN4 7YB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nicholas K.

6 May 2021

Nature of control:	75,01-100% shares

Empresaria T&I Holdings Limited

6 April 2016 - 6 May 2021

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter R.

6 April 2016 - 26 September 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Bwp Holdco Limited confirmation statement filing is 2024-09-03. The most current one was filed on 2023-08-20. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Nicholas K. who has over 3/4 of shares. Empresaria T&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandy Lane, Crawley Down, RH10 4HS Crawley. Peter R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS on Thu, 3rd Jun 2021 to Nene House 4 Rushmills Northampton NN4 7YB filed on: 3rd, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2020 \| incorporation	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
AP01	On Wed, 2nd May 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, October 2017 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
AP01	On Tue, 26th Sep 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, February 2017 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Nov 2016 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, October 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, October 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 8th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 4th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 1000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2015 \| resolution
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, March 2014 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, March 2014 \| resolution	Free Download (4 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, March 2014 \| resolution	Free Download (13 pages)
AD01	Company moved to new address on Mon, 24th Mar 2014. Old Address: Hardwick House Prospect Place Swindon SN1 3LJ England filed on: 24th, March 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 1000.00 GBP filed on: 24th, March 2014 \| capital	Free Download (3 pages)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, March 2014 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 7th Mar 2014: 101.00 GBP filed on: 20th, March 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 100.00 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2014 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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