Menna Overview
Here’s a quick overview of BWP HOLDCO LIMITED 👀 — a London based business that started in 2020.
BWP HOLDCO LIMITED
- Company statusactive
- Company No12706840
- Age6 years 1 month Incorporated 30 June 2020
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BWP HOLDCO LIMITED is an active company incorporated on 30 June 2020 and based in London, United Kingdom. The company was registered 6 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Oct 2022 | |
| LAMBERT, Alison Jane | director | Feb 1966 | 25 Jun 2025 |
| THOMS, Jack Stuart | director | May 1972 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgewater Investment Holdings Plc | 09 Feb 2022 | |
| M7 Real Estate Ltd | 30 Jun 2020 |
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Sign UpMenna Overview
Here’s a quick overview of BWP HOLDCO LIMITED 👀 — a London based business that started in 2020.