BWP SERVICES (HOLDINGS NO 2) LIMITED
Overview
| Company Name | BWP SERVICES (HOLDINGS NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07278972 |
| 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 2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWP SERVICES (HOLDINGS NO 2) 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 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BWP SERVICES (HOLDINGS NO 2) 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 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 17 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 | 17 pages | AAMD | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 17 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 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Second filing of the annual return made up to Jun 09, 2016 | 19 pages | RP04AR01 | ||||||||||||||||||
Registration of charge 072789720002, created on Feb 28, 2018 | 38 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BWP SERVICES (HOLDINGS NO 2) 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 | ||||||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Director | 126524790002 | ||||||||
| GETHIN, Ian Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Investment Banker | 91224510003 | ||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 119437600003 | ||||||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 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 | Project Executive | 121252960003 | ||||||||
| BALDOCK, Graham | Director | Bartley Way RG27 9UY Hook Serco House 16 Bartley Wood Business Park Hampshire | United Kingdom | British | Executive Director Operations | 49519600002 | ||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||||||
| HAGA, Thomas Justin | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Fund Manager | 111282640001 | ||||||||
| HAGA, Thomas Justin | Director | c/o Barclays Bank Plc Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Fund Manager | 111282640001 | ||||||||
| HOILE, Richard David | Director | c/o Dundas & Wilson Aldwych WC2B 4EZ London Northwest Wing Bush House United Kingdom | United Kingdom | British | Project Executive | 137848430002 | ||||||||
| MEAD, Mark William | Director | Heron Square TW9 1EW Richmond Palm Court 4 | United Kingdom | British | Director | 151850410001 | ||||||||
| MIDDLETON, Nigel Wythen | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Managing Director | 156912990001 | ||||||||
| REICHERTER, Matthias Alexander | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | German | Investment Director | 138502740001 |
Who are the persons with significant control of BWP SERVICES (HOLDINGS NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bwp Services (Holdings No 1) Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BWP SERVICES (HOLDINGS NO 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | May 10, 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