Introduction
Watch Company
B
BWP ISSUER PLC
BWP ISSUER PLC is an active company incorporated on 10 January 2018 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BWP ISSUER PLC was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11143642
PLC Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Third Floor, Broad Quay House Prince Street Bristol, BS1 4DJ,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SEMPERIAN SECRETARIAT SERVICES LIMITED
ActiveGresham Street, LondonEC2V 7BX
Corporate secretary
Appointed 10 Jan 2018
SEMPERIAN SECRETARIAT SERVICES LIMITED
Gresham Street, LondonEC2V 7BX
Corporate secretary
10 Jan 2018
Active
RAE, Neil, Mr.
ActivePrince Street, BristolBS1 4DJ
Born October 1971
Director
Appointed 10 Jan 2018
RAE, Neil, Mr.
Prince Street, BristolBS1 4DJ
Born October 1971
Director
10 Jan 2018
Active
RITCHIE, Alan Campbell
ActivePrince Street, BristolBS1 4DJ
Born April 1967
Director
Appointed 10 Jan 2018
RITCHIE, Alan Campbell
Prince Street, BristolBS1 4DJ
Born April 1967
Director
10 Jan 2018
Active
BALDOCK, Graham
ResignedBartley Wood Business Park, HookRG27 9UY
Born May 1958
Director
Appointed 10 Jan 2018
Resigned 31 Mar 2020
BALDOCK, Graham
Bartley Wood Business Park, HookRG27 9UY
Born May 1958
Director
10 Jan 2018
Resigned 31 Mar 2020
Resigned
BLUNDELL, Christopher John
ResignedBroad Quay House, BristolBS1 4DJ
Born December 1966
Director
Appointed 06 Jan 2023
Resigned 29 Aug 2025
BLUNDELL, Christopher John
Broad Quay House, BristolBS1 4DJ
Born December 1966
Director
06 Jan 2023
Resigned 29 Aug 2025
Resigned
DODD, Phillip Joseph
ResignedBroad Quay House, BristolBS1 4DJ
Born September 1955
Director
Appointed 01 Apr 2020
Resigned 31 Dec 2022
DODD, Phillip Joseph
Broad Quay House, BristolBS1 4DJ
Born September 1955
Director
01 Apr 2020
Resigned 31 Dec 2022
Resigned
GETHIN, Ian Richard
ResignedPrince Street, BristolBS1 4DJ
Born November 1971
Director
Appointed 31 Dec 2022
Resigned 01 Oct 2025
GETHIN, Ian Richard
Prince Street, BristolBS1 4DJ
Born November 1971
Director
31 Dec 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Prince Street, BristolBS1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Bwp Services (Holdings No 2) Limited
Prince Street, BristolBS1 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2018
Active
Broad Quay House, BristolBS1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Bwp Services (Holdings No. 2) Limited
Broad Quay House, BristolBS1 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2018
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2018
15 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2018