BH

BWP HOLDINGS LIMITED

Active

Company number 09992571

Marlow, United Kingdom · Incorporated 8 February 2016

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

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

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
7 February 2026
Next due
21 February 2027
6 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 Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

4 funding rounds
29 October 2024
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Capital Cancellation Shares
Capital
12 November 2024 View
Capital Return Purchase Own Shares
Capital
12 November 2024 View
Capital Return Purchase Own Shares
Capital
12 November 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Resolution
Resolution
27 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 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
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Capital Return Purchase Own Shares
Capital
25 January 2018 View
Capital Cancellation Shares
Capital
4 January 2018 View
Resolution
Resolution
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Return Purchase Own Shares
Capital
4 November 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
Capital Allotment Shares
Capital
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Resolution
Resolution
3 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Incorporation Company
Incorporation
8 February 2016 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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Companies at this postcode

SL7 1DB

BWP GROUP LIMITED
#06428022
active
BWP TOPCO LIMITED
#15981344
active
See all companies at SL7 1DB

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