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Company Information for

BWP HOLDCO LIMITED

NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
08852806
Private Limited Company
Active

Company Overview

About Bwp Holdco Ltd
BWP HOLDCO LIMITED was founded on 2014-01-20 and has its registered office in Northampton. The organisation's status is listed as "Active". Bwp Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BWP HOLDCO LIMITED
 
Legal Registered Office
NENE HOUSE
4 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in RH10
 
Filing Information
Company Number 08852806
Company ID Number 08852806
Date formed 2014-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:47:27
Primary Source:Companies House
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Company Officers of BWP HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID ANDERSON
 Director 2018-05-02
JAMES CHAPMAN
 Director 2017-09-26
SANJAY YASHVANTLAL MISTRY
 Director 2014-03-10
SPENCER JAMES WREFORD
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOOST KREULEN
 Director 2014-03-10 2018-05-02
PETER JOHN BERESFORD REYNOLDS
 Director 2014-01-20 2017-09-29
RICHARD WEETCH
 Director 2014-03-07 2017-09-29
MANOJ BANGER
 Director 2014-03-07 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID ANDERSON FASTTRACK MANAGEMENT SERVICES LIMITED Director 2018-05-02 CURRENT 1998-01-13 Active - Proposal to Strike off
TIMOTHY DAVID ANDERSON INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2018-05-02 CURRENT 2000-09-04 Active
TIMOTHY DAVID ANDERSON EMPRESARIA ASIA LIMITED Director 2018-05-02 CURRENT 2010-09-22 Active
TIMOTHY DAVID ANDERSON EMPRESARIA THAILAND HOLDINGS LIMITED Director 2018-05-02 CURRENT 2011-11-08 Active
TIMOTHY DAVID ANDERSON EMPRESARIA T&I HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-11-12 Active
TIMOTHY DAVID ANDERSON EMPRESARIA MEXICO HOLDINGS LIMITED Director 2018-05-02 CURRENT 2014-03-07 Active
TIMOTHY DAVID ANDERSON EMPRESARIA NZ LIMITED Director 2018-05-02 CURRENT 2016-05-05 Active
TIMOTHY DAVID ANDERSON EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2018-05-02 CURRENT 2016-08-10 Active
TIMOTHY DAVID ANDERSON EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2016-09-07 Active
TIMOTHY DAVID ANDERSON TEAM RESOURCING LIMITED Director 2018-05-02 CURRENT 1999-01-08 Active
TIMOTHY DAVID ANDERSON EMPRESARIA CHINA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2004-06-10 Active
TIMOTHY DAVID ANDERSON EMPRESARIA NZ FINCO LIMITED Director 2018-05-02 CURRENT 2017-06-06 Active
TIMOTHY DAVID ANDERSON BALL & HOOLAHAN LIMITED Director 2018-05-02 CURRENT 1987-10-06 Active
TIMOTHY DAVID ANDERSON GREYCOAT INVESTMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-02 Active - Proposal to Strike off
TIMOTHY DAVID ANDERSON BECOME RECRUITMENT LIMITED Director 2018-05-02 CURRENT 1997-06-11 Active
TIMOTHY DAVID ANDERSON LMA RECRUITMENT LIMITED Director 2018-05-02 CURRENT 1999-02-10 Active
TIMOTHY DAVID ANDERSON EMR1000 LIMITED Director 2018-05-02 CURRENT 2001-02-05 Active
TIMOTHY DAVID ANDERSON CONSOL PARTNERS LIMITED Director 2018-05-02 CURRENT 2007-11-13 Active
TIMOTHY DAVID ANDERSON EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-06-25 Active
TIMOTHY DAVID ANDERSON CONSOL PARTNERS (HOLDINGS) LIMITED Director 2018-05-02 CURRENT 2014-12-03 Active
TIMOTHY DAVID ANDERSON EMPRESARIA AMERICAS FINCO LIMITED Director 2018-05-02 CURRENT 2015-12-15 Active
TIMOTHY DAVID ANDERSON EMPRESARIA PERU HOLDINGS LIMITED Director 2018-05-02 CURRENT 2016-01-13 Active
TIMOTHY DAVID ANDERSON GREYCOAT PLACEMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-01 Active
TIMOTHY DAVID ANDERSON THE RECRUITMENT BUSINESS LIMITED Director 2018-05-02 CURRENT 1997-02-21 Active
TIMOTHY DAVID ANDERSON THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2018-05-02 CURRENT 2011-04-06 Active
TIMOTHY DAVID ANDERSON EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2018-05-02 CURRENT 2013-09-23 Active
TIMOTHY DAVID ANDERSON EMPRESARIA LIMITED Director 2018-05-02 CURRENT 2016-01-12 Active
TIMOTHY DAVID ANDERSON EMPRESARIA SOLUTIONS LIMITED Director 2018-05-02 CURRENT 2016-10-18 Active
TIMOTHY DAVID ANDERSON GLOBAL CREW UK LIMITED Director 2018-04-18 CURRENT 2015-04-15 Active
TIMOTHY DAVID ANDERSON EMPRESARIA GROUP PLC Director 2018-03-21 CURRENT 1999-03-25 Active
JAMES CHAPMAN FASTTRACK MANAGEMENT SERVICES LIMITED Director 2018-05-02 CURRENT 1998-01-13 Active - Proposal to Strike off
JAMES CHAPMAN TLN 1006 LIMITED Director 2018-05-02 CURRENT 1998-05-20 Active - Proposal to Strike off
JAMES CHAPMAN TEAM RESOURCING LIMITED Director 2018-05-02 CURRENT 1999-01-08 Active
JAMES CHAPMAN OVAL (888) LIMITED Director 2018-05-02 CURRENT 2003-07-03 Active
JAMES CHAPMAN EMR1000 LIMITED Director 2018-05-02 CURRENT 2001-02-05 Active
JAMES CHAPMAN GREYCOAT PLACEMENTS LIMITED Director 2018-05-02 CURRENT 1996-07-01 Active
JAMES CHAPMAN THE RECRUITMENT BUSINESS LIMITED Director 2018-05-02 CURRENT 1997-02-21 Active
JAMES CHAPMAN NMS CZECH HOLDINGS LIMITED Director 2018-05-02 CURRENT 2008-08-13 Active - Proposal to Strike off
JAMES CHAPMAN EMPRESARIA PERU HOLDINGS LIMITED Director 2018-04-16 CURRENT 2016-01-13 Active
JAMES CHAPMAN EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2018-02-27 CURRENT 2013-09-23 Active
JAMES CHAPMAN EMPRESARIA CHINA HOLDINGS LIMITED Director 2017-07-14 CURRENT 2004-06-10 Active
JAMES CHAPMAN EMPRESARIA NZ FINCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
JAMES CHAPMAN EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2017-05-03 CURRENT 2013-06-25 Active
JAMES CHAPMAN INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-09-04 Active
JAMES CHAPMAN THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2017-04-19 CURRENT 2011-04-06 Active
JAMES CHAPMAN EMPRESARIA T&I HOLDINGS LIMITED Director 2017-02-02 CURRENT 2013-11-12 Active
JAMES CHAPMAN EMPRESARIA AMERICAS LIMITED Director 2016-12-14 CURRENT 2014-03-06 Active
JAMES CHAPMAN EMPRESARIA VIETNAM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JAMES CHAPMAN EMPRESARIA SOLUTIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
JAMES CHAPMAN CONSOL PARTNERS LIMITED Director 2016-10-05 CURRENT 2007-11-13 Active
JAMES CHAPMAN CONSOL PARTNERS (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 2014-12-03 Active
JAMES CHAPMAN WEB PEOPLE RECRUITMENT LIMITED Director 2016-09-30 CURRENT 1998-11-23 Dissolved 2018-02-13
JAMES CHAPMAN THE RECRUITMENT STORE (2000) LIMITED Director 2016-09-30 CURRENT 2000-07-13 Dissolved 2018-02-13
JAMES CHAPMAN CREATIVE PEOPLE LIMITED Director 2016-09-30 CURRENT 2001-01-17 Dissolved 2018-02-13
JAMES CHAPMAN PUBLISHING PEOPLE LIMITED Director 2016-09-30 CURRENT 2002-05-21 Dissolved 2018-02-13
JAMES CHAPMAN BECOME RECRUITMENT LIMITED Director 2016-09-30 CURRENT 1997-06-11 Active
JAMES CHAPMAN EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES CHAPMAN EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JAMES CHAPMAN EMPRESARIA ASIA LIMITED Director 2016-05-24 CURRENT 2010-09-22 Active
JAMES CHAPMAN EMPRESARIA THAILAND HOLDINGS LIMITED Director 2016-05-24 CURRENT 2011-11-08 Active
JAMES CHAPMAN EMPRESARIA NZ LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JAMES CHAPMAN EMPRESARIA 2021 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES CHAPMAN EMPRESARIA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JAMES CHAPMAN EMPRESARIA AMERICAS FINCO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES CHAPMAN EMPRESARIA NORTH AMERICA LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
JAMES CHAPMAN EMPRESARIA GIT HOLDINGS LIMITED Director 2014-12-17 CURRENT 2006-01-09 Active
JAMES CHAPMAN EMPRESARIA GIT LIMITED Director 2014-12-17 CURRENT 2006-01-09 Active
SANJAY YASHVANTLAL MISTRY EMPRESARIA T&I HOLDINGS LIMITED Director 2014-02-11 CURRENT 2013-11-12 Active
SPENCER JAMES WREFORD GLOBAL CREW UK LIMITED Director 2018-04-18 CURRENT 2015-04-15 Active
SPENCER JAMES WREFORD EMPRESARIA NZ FINCO LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SPENCER JAMES WREFORD EMPRESARIA VIETNAM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SPENCER JAMES WREFORD EMPRESARIA SOLUTIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
SPENCER JAMES WREFORD CONSOL PARTNERS LIMITED Director 2016-10-05 CURRENT 2007-11-13 Active
SPENCER JAMES WREFORD CONSOL PARTNERS (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 2014-12-03 Active
SPENCER JAMES WREFORD EMPRESARIA INDONESIA HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SPENCER JAMES WREFORD EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
SPENCER JAMES WREFORD EMPRESARIA NZ LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SPENCER JAMES WREFORD EMPRESARIA 2021 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SPENCER JAMES WREFORD EMPRESARIA PERU HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
SPENCER JAMES WREFORD EMPRESARIA LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS FINCO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SPENCER JAMES WREFORD EMPRESARIA NORTH AMERICA LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
SPENCER JAMES WREFORD BALL & HOOLAHAN LIMITED Director 2014-12-12 CURRENT 1987-10-06 Active
SPENCER JAMES WREFORD EMPRESARIA MEXICO HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
SPENCER JAMES WREFORD EMPRESARIA AMERICAS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SPENCER JAMES WREFORD EMPRESARIA T&I HOLDINGS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
SPENCER JAMES WREFORD EMPRESARIA MALAYSIA HOLDINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
SPENCER JAMES WREFORD EMPRESARIA PHILIPPINES HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SPENCER JAMES WREFORD EMPRESARIA THAILAND HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS HOLDINGS LTD Director 2011-04-06 CURRENT 2011-04-06 Active
SPENCER JAMES WREFORD EMPRESARIA ASIA LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED Director 2010-05-07 CURRENT 1997-11-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LIME STREET RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-08-24 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 2009 LIMITED Director 2010-05-07 CURRENT 1996-06-07 Dissolved 2014-04-01
SPENCER JAMES WREFORD THE CHARLES DAVIS CONSULTANCY LIMITED Director 2010-05-07 CURRENT 2002-12-09 Dissolved 2014-05-13
SPENCER JAMES WREFORD TITAN UK LIMITED Director 2010-05-07 CURRENT 2002-07-08 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEALTHCARE FIRST LIMITED Director 2010-05-07 CURRENT 2001-11-01 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED Director 2010-05-07 CURRENT 2004-05-06 Dissolved 2014-04-01
SPENCER JAMES WREFORD INTERACTIVE MANPOWER SOLUTIONS UK LIMITED Director 2010-05-07 CURRENT 2009-12-15 Dissolved 2014-04-01
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED Director 2010-05-07 CURRENT 2002-06-17 Dissolved 2014-04-01
SPENCER JAMES WREFORD TLN 1005 LIMITED Director 2010-05-07 CURRENT 1999-11-04 Dissolved 2014-04-01
SPENCER JAMES WREFORD SWA RESOURCES LIMITED Director 2010-05-07 CURRENT 2006-02-09 Dissolved 2014-04-01
SPENCER JAMES WREFORD HEADWAY LOGISTIC LIMITED Director 2010-05-07 CURRENT 1998-01-28 Dissolved 2014-04-01
SPENCER JAMES WREFORD LUMLEY EMPLOYMENT COMPANY LIMITED Director 2010-05-07 CURRENT 1972-12-11 Dissolved 2017-01-03
SPENCER JAMES WREFORD WEB PEOPLE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1998-11-23 Dissolved 2018-02-13
SPENCER JAMES WREFORD THE RECRUITMENT STORE (2000) LIMITED Director 2010-05-07 CURRENT 2000-07-13 Dissolved 2018-02-13
SPENCER JAMES WREFORD CREATIVE PEOPLE LIMITED Director 2010-05-07 CURRENT 2001-01-17 Dissolved 2018-02-13
SPENCER JAMES WREFORD PUBLISHING PEOPLE LIMITED Director 2010-05-07 CURRENT 2002-05-21 Dissolved 2018-02-13
SPENCER JAMES WREFORD MCCALL LIMITED Director 2010-05-07 CURRENT 2002-11-29 Active
SPENCER JAMES WREFORD TLN 1004 LIMITED Director 2010-05-07 CURRENT 2002-11-22 Active - Proposal to Strike off
SPENCER JAMES WREFORD FASTTRACK MANAGEMENT SERVICES LIMITED Director 2010-05-07 CURRENT 1998-01-13 Active - Proposal to Strike off
SPENCER JAMES WREFORD INTERIM MANAGEMENT INTERNATIONAL LIMITED Director 2010-05-07 CURRENT 2000-09-04 Active
SPENCER JAMES WREFORD TLN 1006 LIMITED Director 2010-05-07 CURRENT 1998-05-20 Active - Proposal to Strike off
SPENCER JAMES WREFORD TEAM RESOURCING LIMITED Director 2010-05-07 CURRENT 1999-01-08 Active
SPENCER JAMES WREFORD OVAL (888) LIMITED Director 2010-05-07 CURRENT 2003-07-03 Active
SPENCER JAMES WREFORD EMPRESARIA CHINA HOLDINGS LIMITED Director 2010-05-07 CURRENT 2004-06-10 Active
SPENCER JAMES WREFORD GREYCOAT INVESTMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-02 Active - Proposal to Strike off
SPENCER JAMES WREFORD MANSION HOUSE RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1996-11-05 Active
SPENCER JAMES WREFORD BECOME RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1997-06-11 Active
SPENCER JAMES WREFORD LMA RECRUITMENT LIMITED Director 2010-05-07 CURRENT 1999-02-10 Active
SPENCER JAMES WREFORD EMR1000 LIMITED Director 2010-05-07 CURRENT 2001-02-05 Active
SPENCER JAMES WREFORD EMPRESARIA GIT HOLDINGS LIMITED Director 2010-05-07 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD EMPRESARIA GIT LIMITED Director 2010-05-07 CURRENT 2006-01-09 Active
SPENCER JAMES WREFORD GREYCOAT PLACEMENTS LIMITED Director 2010-05-07 CURRENT 1996-07-01 Active
SPENCER JAMES WREFORD THE RECRUITMENT BUSINESS LIMITED Director 2010-05-07 CURRENT 1997-02-21 Active
SPENCER JAMES WREFORD NMS CZECH HOLDINGS LIMITED Director 2010-05-07 CURRENT 2008-08-13 Active - Proposal to Strike off
SPENCER JAMES WREFORD EMPRESARIA GROUP PLC Director 2010-05-04 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID ANDERSON
2021-06-03AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES KINGSTON
2021-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES KINGSTON
2021-05-10PSC07CESSATION OF EMPRESARIA T&I HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES12Resolution of varying share rights or name
2020-12-24RES12Resolution of varying share rights or name
2020-12-24SH08Change of share class name or designation
2020-12-24SH08Change of share class name or designation
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CH01Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27
2019-07-01AP01DIRECTOR APPOINTED MRS RHONA LYNNE DRIGGS
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES WREFORD
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN
2018-02-08SH08Change of share class name or designation
2018-02-06RES12Resolution of varying share rights or name
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-26RES12Resolution of varying share rights or name
2017-10-18PSC05Change of details for Empresaria T&I Holdings Limited as a person with significant control on 2017-09-26
2017-10-18PSC07CESSATION OF PETER JOHN BERESFORD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17SH08Change of share class name or designation
2017-10-09AP01DIRECTOR APPOINTED MR JAMES CHAPMAN
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEETCH
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
2017-07-05PSC05Change of details for Empresaria Gulf Limited as a person with significant control on 2017-02-13
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22RES12Resolution of varying share rights or name
2017-02-11SH08Change of share class name or designation
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ BANGER
2016-10-13RES12Resolution of varying share rights or name
2016-10-08SH08Change of share class name or designation
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0120/01/16 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0120/01/15 FULL LIST
2015-01-23RES13AUDITORS APPOINTMENT 06/01/2015
2014-04-01AP01DIRECTOR APPOINTED RICHARD WEETCH
2014-03-31AP01DIRECTOR APPOINTED MANOJ BANGER
2014-03-26AP01DIRECTOR APPOINTED MR JOOST KREULEN
2014-03-26RES12VARYING SHARE RIGHTS AND NAMES
2014-03-26RES01ADOPT ARTICLES 10/03/2014
2014-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-25RES13SECTION 190 07/03/2014
2014-03-25RES01ADOPT ARTICLES 07/03/2014
2014-03-24AP01DIRECTOR APPOINTED MR SANJAY YASHVANTLAL MISTRY
2014-03-24AP01DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
2014-03-24AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ ENGLAND
2014-03-24SH0107/03/14 STATEMENT OF CAPITAL GBP 1000
2014-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-21RES13SHARE EXCHANGE AGREEMENT 07/03/2014
2014-03-20SH0107/03/14 STATEMENT OF CAPITAL GBP 101
2014-03-19SH0107/03/14 STATEMENT OF CAPITAL GBP 100
2014-02-13RES01ADOPT ARTICLES 07/02/2014
2014-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BWP HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWP HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWP HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWP HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BWP HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWP HOLDCO LIMITED
Trademarks
We have not found any records of BWP HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BWP HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWP HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWP HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 7YB