BWP SERVICES (HOLDINGS NO 1) LIMITED
Overview
| Company Name | BWP SERVICES (HOLDINGS NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07278956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWP SERVICES (HOLDINGS NO 1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWP SERVICES (HOLDINGS NO 1) LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Richard Gethin as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Director's details changed for Mr Ian Richard Gethin on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Blundell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Richard Gethin as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phillip Joseph Dodd as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Amended full accounts made up to Mar 31, 2022 | 20 pages | AAMD | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Phillip Joseph Dodd as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Baldock as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Notification of Bwp Services (Holdings No 3) Limited as a person with significant control on Feb 20, 2018 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 119437600003 | |||||||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 148701690002 | |||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | Floor 11 Thistle Street EH2 1DF Edinburgh 2nd United Kingdom |
| 128530180002 | ||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | Bartley Way RG27 9UY Hook Serco House 16 Bartley Wood Business Park Hampshire |
| 115898490001 | ||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 121252960003 | |||||||||
| BALDOCK, Graham | Director | Bartley Way RG27 9UY Hook Serco House 16 Bartley Wood Business Park Hampshire | United Kingdom | British | 49519600002 | |||||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 126524790002 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| GETHIN, Ian Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 91224510004 | |||||||||
| HAGA, Thomas Justin | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 111282640001 | |||||||||
| HAGA, Thomas Justin | Director | c/o Barclays Bank Plc Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 111282640001 | |||||||||
| HOILE, Richard David | Director | c/o Dundas & Wilson Aldwych WC2B 4EZ London Northwest Wing Bush House United Kingdom | United Kingdom | British | 137848430002 | |||||||||
| MEAD, Mark William | Director | Heron Square TW9 1EW Richmond Palm Court 4 | United Kingdom | British | 151850410001 | |||||||||
| MIDDLETON, Nigel Wythen | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 156912990001 | |||||||||
| REICHERTER, Matthias Alexander | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | German | 138502740001 |
Who are the persons with significant control of BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bwp Services (Holdings No 3) Limited | Feb 20, 2018 | Prince Street BS1 4DJ Bristol Third Floor Broad Quay House United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Semperian Ppp Investment Partners No.2 Limited | Apr 06, 2016 | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BWP SERVICES (HOLDINGS NO 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Jun 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0