BC

BWB CONSULTING LIMITED

Active

Company number 05265863

Nottingham · Incorporated 21 October 2004

5th Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ

Last updated on 4 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Quantity surveying activities · SIC 74902

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2018

Company history

Previous company names

SPH 279 LIMITED · 21 October 2004 – 18 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bwb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Capital Cancellation Shares
Capital
1 December 2020 View
Capital Return Purchase Own Shares
Capital
1 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Resolution
Resolution
16 August 2018 View
Move Registers To Sail Company With New Address
Address
29 May 2018 View
Change Sail Address Company With New Address
Address
29 May 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Resolution
Resolution
25 August 2015 View
Auditors Resignation Company
Auditors
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Resolution
Resolution
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
10 December 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Resolution
Resolution
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
13 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2006 View
Legacy
Annual Return
12 January 2006 View
Statement Of Affairs
Miscellaneous
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
18 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Address
13 April 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Incorporation Company
Incorporation
21 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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