Introduction
Watch Company
B
BWP TOPCO LIMITED
BWP TOPCO LIMITED is an active company incorporated on 26 September 2024 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BWP TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15981344
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
20-26 Spittal Street Marlow, SL7 1DB,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEASLEY, Richard Mark
ActiveMarlowSL7 1DB
Born September 1973
Director
Appointed 26 Sept 2024
BEASLEY, Richard Mark
MarlowSL7 1DB
Born September 1973
Director
26 Sept 2024
Active
BUNKER, Jacey Louise
Active20-26 Spital Street, MarlowSL7 1DB
Born November 1980
Director
Appointed 05 Jan 2026
BUNKER, Jacey Louise
20-26 Spital Street, MarlowSL7 1DB
Born November 1980
Director
05 Jan 2026
Active
CONNOR, Matthew Scott
ActiveYork Buildings, LondonWC2N 6JU
Born October 1992
Director
Appointed 05 Jan 2026
CONNOR, Matthew Scott
York Buildings, LondonWC2N 6JU
Born October 1992
Director
05 Jan 2026
Active
EDWARDS, Peter John Hamer
ActiveSpittal Street, MarlowSL7 1DB
Born May 1966
Director
Appointed 29 Oct 2024
EDWARDS, Peter John Hamer
Spittal Street, MarlowSL7 1DB
Born May 1966
Director
29 Oct 2024
Active
MCLEAN-REID, Natalie
ActiveSpittal Street, MarlowSL7 1DB
Born November 1975
Director
Appointed 29 Oct 2024
MCLEAN-REID, Natalie
Spittal Street, MarlowSL7 1DB
Born November 1975
Director
29 Oct 2024
Active
SNODGRASS, Alex
ResignedYork Buildings, LondonWC2N 6JU
Born December 1980
Director
Appointed 29 Oct 2024
Resigned 05 Jan 2026
SNODGRASS, Alex
York Buildings, LondonWC2N 6JU
Born December 1980
Director
29 Oct 2024
Resigned 05 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Richard Mark Beasley
ActiveMarlowSL7 1DB
Born September 1973
Nature of Control
Significant influence or control
Notified 26 Sept 2024
Mr Richard Mark Beasley
MarlowSL7 1DB
Born September 1973
Significant influence or control
26 Sept 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024