BWP HOLDINGS LIMITED
20-26 SPITAL STREET, MARLOW SL7 1DB- Active
- Private Limited Company
- Company No. 09992571
- Last Updated: 01 Mar 2024
Company Profile
BWP HOLDINGS LIMITED was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in MARLOW. BWP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | BWP HOLDINGS LIMITED |
|---|---|
| Company number | 09992571 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-26 SPITAL STREET MARLOW SL7 1DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mark Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BWP HOLDINGS LIMITED | 08 Feb 2016 |