BG

BWP GROUP LIMITED

Active

Company number 06428022

Marlow, United Kingdom · Incorporated 15 November 2007

20-26 Spital Street, Marlow, SL7 1DB, United Kingdom

Last updated on 30 March 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bwp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Resolution
Resolution
18 November 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Statement Of Companys Objects
Change Of Constitution
9 November 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Resolution
Resolution
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Resolution
Resolution
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Capital Name Of Class Of Shares
Capital
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Resolution
Resolution
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Resolution
Resolution
14 November 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Mortgage
11 October 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
15 September 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Accounts
28 May 2008 View
Incorporation Company
Incorporation
15 November 2007 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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