Bwb Holdings Limited, Nottingham
Bwb Holdings Limited is a private limited company. Once, it was called Willoughby (881) Limited (it was changed on 2015-11-27). Located at 5Th Floor Waterfront House, Station Street, Nottingham NG2 3DQ, this 8 years old firm was incorporated on 2015-05-08 and is officially classified as "other engineering activities" (SIC: 71129).10 directors can be found in this company: Leire R. (appointed on 03 July 2019), Urtzi A. (appointed on 09 January 2019), Martin F. (appointed on 15 June 2018).
| About | |
|---|---|
| Name: Bwb Holdings Limited | |
| Number: 09582647 | |
| Incorporation date: 2015-05-08 | |
| End of financial year: 31 December |
| Address: |
5th Floor Waterfront House Station Street Nottingham NG2 3DQ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Construcciones Y Auxiliar De Ferrocarriles, S.A
11 July 2017
| Address | C/ Jose Miguel Iturrioz, 26 20200 Beasain, Gipuzkoa, Spain |
| Legal authority | Spanish Law |
| Legal form | Public Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil De Gipuzkoa |
| Registration number | A-20001020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catapult Growth Fund Limited
6 April 2016 - 11 July 2017
| Address | 11 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, England |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 05929758 |
| Nature of control: |
25-50% shares |
The due date for Bwb Holdings Limited confirmation statement filing is 2024-05-22. The most current one was sent on 2023-05-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Construcciones Y Auxiliar De Ferrocarriles, S.A owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 20200 Beasain. Catapult Growth Fund Limited owns 1/2 or less of shares. This corporate PSC can be reached at Burrough Court, Burrough On The Hill, LE14 2QS Melton Mowbray, Leicestershire.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
5th December 2023 - the day director's appointment was terminated filed on: 6th, December 2023 | officers |
Free Download
(1 page)
|
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