Bwb Regeneration Limited

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Bwb Regeneration Limited

06488627•Private Limited With Share Capital

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

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Incorporated

30/01/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bwb Regeneration Limited (06488627) is a private limited with share capital incorporated on 30/01/2008 (18 years old) and registered in nottingham, NG23DQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/01/2008
NG23DQ

Financial Overview

Total Assets

£3.34M

Liabilities

£2.38M

Net Assets

£960.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
stephen wooler
director
M
maxine julie pearce
director
T
timothy david loveridge
director
G
greg nicholson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2018
Change Sail Address Company With New Address
Category:Address
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Resolution
Category:Resolution
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Memorandum Articles
Category:Incorporation
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Accounts
Date:17-04-2008
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
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:09-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Waterfront House, 35 Station Street, Nottingham, Nottinghamshire, NG23DQRegistered

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Contact

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