Menna Overview
Here’s a quick overview of BWB CONSULTING LIMITED 👀 — a Nottingham, Notts based business that started in 2004.
BWB CONSULTING LIMITED
- Company statusactive
- Company No05265863
- Age22 years 1 month Incorporated 21 October 2004
- Officers6
Address
5th Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
BWB CONSULTING LIMITED is an active company incorporated on 21 October 2004 and based in Nottingham, Notts. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 74901 Environmental consulting activities, 74902 Quantity surveying activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Capital Cancellation Shares
5 Years Ago on 01 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 01 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLINGSWORTH, Dave | director | Feb 1972 | 06 Nov 2015 |
| LOVERIDGE, Timothy David | director | Jul 1968 | 01 Jan 2007 |
| NICHOLSON, Greg | director | May 1968 | 01 Jan 2007 |
| PASSMORE, Andy | director | Jan 1972 | 06 Nov 2015 |
| PEARCE, Maxine Julie | director | Nov 1971 | 06 Nov 2015 |
| SANT, Graham Michael | director | Sep 1969 | 15 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwb Holdings Limited | 06 Apr 2016 |
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HOLLINGSWORTH, Dave, PEARCE, Maxine Julie, COLLINS, Paul Michael, WOOLER, Stephen are mutual persons.
HOLLINGSWORTH, Dave, LOVERIDGE, Timothy David, PASSMORE, Andy, PEARCE, Maxine Julie, SANT, Graham Michael, COLLINS, Paul Michael, WOOLER, Stephen, LANGFORD, Colin, ZALEGA, Stefan are mutual persons.
LOVERIDGE, Timothy David, PEARCE, Maxine Julie, COLLINS, Paul Michael, ZALEGA, Stefan are mutual persons.
LOVERIDGE, Timothy David, PEARCE, Maxine Julie are mutual persons.
LOVERIDGE, Timothy David, PEARCE, Maxine Julie, COLLINS, Paul Michael, WOOLER, Stephen are mutual persons.
LOVERIDGE, Timothy David, NICHOLSON, Greg, PEARCE, Maxine Julie, COLLINS, Paul Michael, WOOLER, Stephen, LANGFORD, Colin are mutual persons.
LOVERIDGE, Timothy David, NICHOLSON, Greg, PEARCE, Maxine Julie, BROCKWAY, Mark Philip, COLLINS, Paul Michael, GUYLER, Ian, WOOLER, Stephen, JACKSON, Simon Vincent, LANGFORD, Colin, PURDUE, Andrew Michael, WRIGHT, Malcolm Stuart are mutual persons.
NICHOLSON, Greg are mutual persons.
SANT, Graham Michael are mutual persons.
BROCKWAY, Mark Philip are mutual persons.
COLLINS, Paul Michael are mutual persons.
COLLINS, Paul Michael are mutual persons.
COLLINS, Paul Michael are mutual persons.
COLLINS, Paul Michael are mutual persons.
COLLINS, Paul Michael are mutual persons.
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COLLINS, Paul Michael are mutual persons.
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COLLINS, Paul Michael are mutual persons.
WOOLER, Stephen are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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JACKSON, Simon Vincent are mutual persons.
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JACKSON, Simon Vincent are mutual persons.
PURDUE, Andrew Michael are mutual persons.
WRIGHT, Malcolm Stuart are mutual persons.
WRIGHT, Malcolm Stuart are mutual persons.
WRIGHT, Malcolm Stuart are mutual persons.
ZALEGA, Stefan are mutual persons.
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Here’s a quick overview of BWB CONSULTING LIMITED 👀 — a Nottingham, Notts based business that started in 2004.