Bwp Holdings Limited, Marlow
Bwp Holdings Limited is a private limited company. Located at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY, the aforementioned 9 years old business was incorporated on 2016-02-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the enterprise: Natalie M. (appointed on 08 February 2016), Richard B. (appointed on 08 February 2016).
| About | |
|---|---|
| Name: Bwp Holdings Limited | |
| Number: 09992571 | |
| Incorporation date: 2016-02-08 | |
| End of financial year: 31 December |
| Address: |
Jubilee House Third Avenue Globe Park Marlow SL7 1EY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bwp Topco Limited
29 October 2024
| Address | 20-26 Spittal Street, Marlow, SL7 1DB, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15981344 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise B.
6 April 2016 - 29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
6 April 2016 - 29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 51,609 | 53,094 | 193,789 |
| Total Assets Less Current Liabilities | 2,058,428 | 2,036,496 | 1,878,465 |
The deadline for Bwp Holdings Limited confirmation statement filing is 2024-02-21. The last confirmation statement was sent on 2023-02-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Bwp Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Spittal Street, SL7 1DB Marlow. Louise B. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025/02/07 filed on: 12th, February 2025 | confirmation statement |
Free Download
(6 pages)
|
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