Bwp Services (Holdings No 1) Limited

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bwp services (holdings no 1) limited
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Bwp Services (holdings No 1) Limited

07278956•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ

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Incorporated

09/06/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bwp Services (holdings No 1) Limited (07278956) is a private limited with share capital incorporated on 09/06/2010 (15 years old) and registered in bristol, BS14DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Bwp services (holdings no 1) limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/06/2010
BS14DJ

Financial Overview

Total Assets

£12.42M

Liabilities

£12.32M

Net Assets

£100.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alan campbell ritchie
director
N
neil rae
director
I
ian richard gethin
director

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Legacy
Category:Miscellaneous
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Incorporation Company
Category:Incorporation
Date:09-06-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ