Bwp Holdings Limited. Head office in Marlow. Check Director.

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 4 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).
3 directors can be found in the enterprise: Tristan R. (appointed on 12 April 2016), 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

Louise B.

6 April 2016

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

Richard B.

6 April 2016

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

The deadline for Bwp Holdings Limited confirmation statement filing is 2021-03-21. The last confirmation statement was sent on 2020-02-07. The date for a subsequent statutory accounts filing is 31 December 2020. Most recent accounts filing was submitted for the time period up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Louise B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/07 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/07 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 25th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, January 2018 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/11/30653.15 GBP filed on: 4th, January 2018 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 27th, March 2017 \| confirmation statement	Free Download (7 pages)
SH01	659.75 GBP is the capital in company's statement on 2016/09/01 filed on: 25th, November 2016 \| capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 4th, November 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 5th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/31 filed on: 5th, September 2016 \| officers	Free Download (1 page)
SH01	530.35 GBP is the capital in company's statement on 2016/04/12 filed on: 17th, May 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/04/12. filed on: 12th, May 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2016 \| resolution	Free Download (67 pages)
SH01	663.16 GBP is the capital in company's statement on 2016/04/12 filed on: 28th, April 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 099925710001, created on 2016/03/11 filed on: 11th, March 2016 \| mortgage	Free Download (22 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 26th, February 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Jublilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1YW United Kingdom on 2016/02/19 to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY filed on: 19th, February 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2016 \| incorporation	Free Download (10 pages)
SH01	0.53 GBP is the capital in company's statement on 2016/02/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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