Bwb Consulting Limited
Company Profile
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MediumBwb Consulting Limited
05265863•Private Limited With Share Capital
5Th Floor, Waterfront House Station Street, Nottingham, NG23DQ
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Incorporated
21/10/2004
Company Age
21 years
Directors
5
Employees
342
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Bwb Consulting Limited (05265863) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in nottingham, NG23DQ. The company operates under SIC code 71122 and is classified as Medium.
Better solutions, intelligently engineered harnessing the expertise and creativity of our people to create a better, more sustainable world. ours is a world on the move. ambitious people are unleashing developing economies, smart technologies are opening the door to new opportunities. the old ways o...
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 21/10/2004
NG23DQ
342 employees
Financial Overview
Total Assets
£19.98M
Liabilities
£6.14M
Net Assets
£13.83M
Turnover
£34.75M
Cash
£100.4K
Key Metrics
342
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-05-2018
Change Sail Address Company With New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Resolution
Category:Resolution
Date:25-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Memorandum Articles
Category:Incorporation
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Resolution
Category:Resolution
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS14EH
5Th Floor, Waterfront House Station Street, Nottingham, Notts, NG23DQRegistered
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