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BW SIPP LLP (OC322417)

BW SIPP LLP (OC322417) is an active UK company. incorporated on 15 September 2006. with registered office in London. BW SIPP LLP has been registered for 19 years.

Company Number
OC322417
Status
active
Type
llp
Incorporated
15 September 2006
Age
19 years
Address
2 London Wall Place, London, EC2Y 5AU

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BW SIPP LLP

BW SIPP LLP is an active company incorporated on 15 September 2006 with the registered office located in London. BW SIPP LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC322417

LLP Company

Age

19 Years

Incorporated 15 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

2 London Wall Place London, EC2Y 5AU,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Sept 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

BARNETT WADDINGHAM LLP

Active
London Wall Place, LondonEC2Y 5AU
Corporate llp designated member
Appointed 15 Sept 2006

HOWDEN UK&I JERSEY LIMITED

Active
37 Esplanade, St HelierJE1 2TR
Corporate llp designated member
Appointed 04 Jul 2025

BASSETT, Julia Mary

Resigned
London Wall Place, LondonEC2Y 5AU
Born May 1968
Llp designated member
Appointed 08 Jun 2009
Resigned 30 Sept 2023

FOSTER, Simon William

Resigned
London Wall Place, LondonEC2Y 5AU
Born July 1969
Llp designated member
Appointed 01 Dec 2022
Resigned 03 Apr 2025

HOWARD, Mark Andrew Jonathan

Resigned
London Wall Place, LondonEC2Y 5AU
Born March 1960
Llp designated member
Appointed 15 Sept 2006
Resigned 31 May 2019

WADDINGHAM, Robert Adrian Joseph

Resigned
138 Cheapside, LondonEC2V 6BW
Born March 1950
Llp designated member
Appointed 15 Sept 2006
Resigned 13 Mar 2012

BROWN, Sarah Anne

Resigned
London Wall Place, LondonEC2Y 5AU
Born February 1977
Llp member
Appointed 10 Mar 2017
Resigned 03 Apr 2025

COOPER, Nicholas Simon

Resigned
London Wall Place, LondonEC2Y 5AU
Born March 1970
Llp member
Appointed 01 Oct 2024
Resigned 03 Apr 2025

COVENEY, Andrew Richard

Resigned
84a Park Hall Road, LondonSE21 8BW
Born January 1964
Llp member
Appointed 02 Oct 2006
Resigned 31 Jul 2007

EASON, Scott David

Resigned
London Wall Place, LondonEC2Y 5AU
Born November 1973
Llp member
Appointed 01 Jun 2024
Resigned 03 Apr 2025

FLYNN, John Patrick

Resigned
138 Cheapside, LondonEC2V 6BW
Born March 1971
Llp member
Appointed 02 Oct 2006
Resigned 13 Mar 2012

HAMILTON, Paul Richard

Resigned
138 Cheapside, LondonEC2V 6BW
Born June 1974
Llp member
Appointed 27 Oct 2014
Resigned 06 Oct 2016

POCOCK, Alexander Michael

Resigned
London Wall Place, LondonEC2Y 5AU
Born October 1981
Llp member
Appointed 01 Dec 2022
Resigned 03 Apr 2025

ROBERTS, Andrew David

Resigned
London Wall Place, LondonEC2Y 5AU
Born February 1975
Llp member
Appointed 13 Mar 2012
Resigned 11 Oct 2021

SAXTON, Timothy Paul

Resigned
London Wall Place, LondonEC2Y 5AU
Born August 1974
Llp member
Appointed 11 Oct 2021
Resigned 03 Apr 2025

SMITH, Zoe Frances

Resigned
London Wall Place, LondonEC2Y 5AU
Born March 1981
Llp member
Appointed 01 Jul 2011
Resigned 03 Apr 2025

Persons with significant control

6

1 Active
5 Ceased

Barnett Waddingham Llp

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Jul 2020

Mark Andrew Jonathan Howard

Ceased
London Wall Place, LondonEC2Y 5AU
Born March 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Paul Richard Hamilton

Ceased
London Wall Place, LondonEC2Y 5AU
Born June 1974

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Zoe Frances Smith

Ceased
London Wall Place, LondonEC2Y 5AU
Born March 1981

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Andrew David Roberts

Ceased
London Wall Place, LondonEC2Y 5AU
Born February 1975

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Julia Mary Bassett

Ceased
London Wall Place, LondonEC2Y 5AU
Born May 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
2 March 2026
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
18 December 2025
LLAA01LLAA01
Accounts With Accounts Type Small
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 July 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2025
LLTM01LLTM01
Second Filing Cessation Of A Person With Significant Control Limited Liability Partnership
4 March 2025
RP04LLPSC07RP04LLPSC07
Second Filing Cessation Of A Person With Significant Control Limited Liability Partnership
28 February 2025
RP04LLPSC07RP04LLPSC07
Second Filing Cessation Of A Person With Significant Control Limited Liability Partnership
28 February 2025
RP04LLPSC07RP04LLPSC07
Second Filing Cessation Of A Person With Significant Control Limited Liability Partnership
28 February 2025
RP04LLPSC07RP04LLPSC07
Second Filing Cessation Of A Person With Significant Control Limited Liability Partnership
28 February 2025
RP04LLPSC07RP04LLPSC07
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
18 October 2024
LLAP01LLAP01
Confirmation Statement With No Updates
15 October 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 June 2024
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
31 May 2024
LLCH01LLCH01
Accounts With Accounts Type Small
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 October 2023
LLTM01LLTM01
Accounts With Accounts Type Small
24 February 2023
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
3 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 January 2023
LLAP01LLAP01
Confirmation Statement With No Updates
1 October 2022
LLCS01LLCS01
Accounts With Accounts Type Small
20 January 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 October 2021
LLAP01LLAP01
Confirmation Statement With No Updates
12 October 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 October 2021
LLTM01LLTM01
Accounts With Accounts Type Small
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2020
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
27 July 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
27 July 2020
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
27 July 2020
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
27 July 2020
LLPSC07LLPSC07
Accounts With Accounts Type Small
7 January 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 October 2019
LLCH01LLCH01
Confirmation Statement With No Updates
14 October 2019
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 July 2019
LLCH02LLCH02
Cessation Of A Person With Significant Control Limited Liability Partnership
24 July 2019
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
24 July 2019
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
28 January 2019
LLPSC07LLPSC07
Confirmation Statement With No Updates
18 October 2018
LLCS01LLCS01
Accounts With Accounts Type Small
26 September 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 August 2018
LLAD01LLAD01
Confirmation Statement With No Updates
3 October 2017
LLCS01LLCS01
Accounts With Accounts Type Small
30 September 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
10 March 2017
LLAP01LLAP01
Accounts With Accounts Type Full
23 February 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 October 2016
LLTM01LLTM01
Confirmation Statement With Updates
3 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
27 October 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
22 October 2014
LLAR01LLAR01
Accounts With Accounts Type Full
28 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 October 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 September 2013
LLCH01LLCH01
Accounts With Accounts Type Full
15 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 October 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
19 March 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
19 March 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
19 March 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
26 October 2011
LLAR01LLAR01
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
8 July 2011
LLAP01LLAP01
Accounts With Accounts Type Full
25 October 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 October 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 October 2010
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 October 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 January 2010
LLCH01LLCH01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 October 2009
LLAR01LLAR01
Legacy
10 August 2009
LLP288aLLP288a
Accounts With Accounts Type Small
14 January 2009
AAAnnual Accounts
Legacy
7 October 2008
LLP363LLP363
Legacy
15 May 2008
LLP287LLP287
Legacy
15 May 2008
LLP363LLP363
Accounts With Accounts Type Small
7 December 2007
AAAnnual Accounts
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
225Change of Accounting Reference Date
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
LLP8LLP8
Legacy
17 October 2006
288aAppointment of Director or Secretary
Incorporation Company
15 September 2006
NEWINCIncorporation