Bwp Project Services Limited. Head office in Bristol. Check Director.

Bwp Project Services Limited, Bristol

Bwp Project Services Limited is a private limited company. Registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the aforementioned 13 years old company was incorporated on 2010-06-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this firm: Christopher B. (appointed on 06 January 2023), Ian G. (appointed on 31 December 2022), Alan R. (appointed on 10 June 2016).

About
Name: Bwp Project Services Limited
Number: 07279250
Incorporation date: 2010-06-09
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bwp Services (Holdings No. 2) Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07278972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bwp Project Services Limited confirmation statement filing is 2024-05-19. The previous one was filed on 2023-05-05. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary firm Bwp Services (Holdings No. 2) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broad Quay House, Prince Street, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2023-01-06 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 13th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-31 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, August 2022 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, August 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 3rd, September 2020 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 21st, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, August 2017 \| accounts	Free Download (23 pages)
CH04	Secretary's details changed on 2017-05-19 filed on: 19th, May 2017 \| officers	Free Download
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-06-10 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-10 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AP04	On 2016-05-01 - new secretary appointed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-01 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-21 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-21 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-21 filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-21 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2016-04-12 filed on: 12th, April 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-17: 50000.00 GBP capital
CH01	On 2013-11-11 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-25 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-25 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 50000.00 GBP capital
AP04	On 2014-01-27 - new secretary appointed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Dundas & Wilson Bush House Northwest Wing Aldwych London WC2B 4EZ England on 2014-01-27 filed on: 27th, January 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2014-01-09 filed on: 9th, January 2014 \| address	Free Download (1 page)
CH01	On 2013-03-04 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-06-17 filed on: 17th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-02 filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-25 filed on: 25th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 7th, September 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (3 pages)
AP04	On 2010-07-29 - new secretary appointed filed on: 29th, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-12 filed on: 12th, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-12 filed on: 12th, July 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-06-30: 50000.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 8th, July 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2010 \| resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, June 2010 \| incorporation	Free Download (37 pages)

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