Company Active LTD

Company profile

BWP Holdings Limited

BWP Holdings Limited is a UK company with status active founded in 2016 based in South East England.

CRN
09992571
Founded
2016
Age
10

Overview

Legal name
BWP HOLDINGS LIMITED
Region
South East England
Registered address
20-26 SPITAL STREET
MARLOW
UNITED KINGDOM
SL7 1DB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 4 ultimate controllers Controls 1
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Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

18 events
21 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MjYwMjg3N2FkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:49

12 Nov
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MjYwMjg3NWFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:22

12 Nov
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MjYwMjg3NmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:16

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVkxCNDJhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 12:24

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRUJWRkZhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:28

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM1ODIwOWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:27

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjM1NzAyN2FkaXF6a2N4

Published 07 Nov 2024 10:43

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM1Njc0NGFkaXF6a2N4

Published 07 Nov 2024 10:41

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM1NjY5MGFkaXF6a2N4

Published 07 Nov 2024 10:40

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1NjU1MGFkaXF6a2N4

Published 07 Nov 2024 10:40

31 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTYxODYxOGFkaXF6a2N4

Published 31 Oct 2024 02:17

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFNlQzWk5hZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:42

01 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzk4NjM5NmFkaXF6a2N4

Published 01 Oct 2024 03:53

08 Feb
2016

Incorporated

Inception

Company registered at Companies House