Bwb Holdings Limited

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Bwb Holdings Limited

09582647•Private Limited With Share Capital

5Th Floor Waterfront House, Station Street, Nottingham, NG23DQ
Website01159241100

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Incorporated

08/05/2015

Company Age

10 years

Directors

1

Employees

352

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Bwb Holdings Limited (09582647) is a private limited with share capital incorporated on 08/05/2015 (10 years old) and registered in nottingham, NG23DQ. The company operates under SIC code 71129 and is classified as Medium.

Bwb holdings limited is a mechanical or industrial engineering company based out of 5th floor waterfront house station street, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 08/05/2015
NG23DQ
352 employees

Financial Overview

Total Assets

£10.65M

Liabilities

£6.06M

Net Assets

£4.59M

Turnover

£35.35M

Cash

£100.4K

Key Metrics

352

Employees

1

Directors

2

Shareholders

Board of Directors

1
U
urtzi montalvo
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
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
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Legacy
Category:Capital
Date:30-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Insolvency
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Sail Address Company With New Address
Category:Address
Date:22-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Memorandum Articles
Category:Incorporation
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Cancellation Shares
Category:Capital
Date:02-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2017
Legacy
Category:Capital
Date:07-07-2017
Legacy
Category:Insolvency
Date:07-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2017
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2015
Change Of Name Notice
Category:Change Of Name
Date:27-11-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire Ng2, NG23DQRegistered

Contact

01159241100
www.bwbconsulting.com
5Th Floor Waterfront House, Station Street, Nottingham, NG23DQ