Menna Overview
Here’s a quick overview of BWP HOLDINGS LIMITED 👀 — a Marlow based business that started in 2016.
BWP HOLDINGS LIMITED
- Company statusactive
- Company No09992571
- Age10 years 5 months Incorporated 8 February 2016
- Officers2
Address
20-26 Spital Street, Marlow, SL7 1DB, United Kingdom
BWP HOLDINGS LIMITED is an active company incorporated on 8 February 2016 and based in Marlow, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Capital Cancellation Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Richard Mark | director | Sep 1973 | 08 Feb 2016 |
| MCLEAN-REID, Natalie | director | Nov 1975 | 08 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwp Topco Limited | 29 Oct 2024 | |
| Mrs Louise Beasley | Nov 1969 | 06 Apr 2016 |
| Mr Richard Mark Beasley | Sep 1973 | 06 Apr 2016 |
Related Companies
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BEASLEY, Richard Mark, MCLEAN-REID, Natalie, CORLETT, Catherine Ann Margaret, WEEDON, Kieron, WILLIAMS, James Edward Richard are mutual persons.
BEASLEY, Richard Mark are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
BWP TOPCO LIMITED
BEASLEY, Richard Mark are mutual persons.
T20 PIONEER MIDCO LIMITED
RAMUS, Tristan Nicholas are mutual persons.
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Here’s a quick overview of BWP HOLDINGS LIMITED 👀 — a Marlow based business that started in 2016.