BWB HOLDINGS LIMITED
Overview
| Company Name | BWB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09582647 |
| 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 BWB HOLDINGS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BWB HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Waterfront House Station Street NG2 3DQ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (881) LIMITED | May 08, 2015 | May 08, 2015 |
What are the latest accounts for BWB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BWB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BWB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Urtzi Alzaga as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Wooler as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Michael Collins as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maxine Julie Pearce as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Pilkington as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iñigo Balda as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Michael Sant as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dave Hollingsworth as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andy Passmore as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antonio Oliveira García-Zarandieta as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Construcciones Y Auxiliar De Ferrocarriles, S.A as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mrs Maxine Julie Pearce as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leire Recalde as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Fuica as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Greg Nicholson as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Loveridge as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Michael Sant as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antonio Oliveira García-Zarandieta as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iñigo Balda as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Urtzi Montalvo as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BWB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTALVO, Urtzi | Director | S.L.U. Laida Bidea Edificio 205 Planta 2 48170 Zamudio Bizkaia Caf Turnkey & Engineering Spain | Spain | Spanish | 324444210001 | |||||
| ALZAGA, Urtzi | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 254358030001 | |||||
| ALZAGA, Urtzi Armendariz | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 235869230001 | |||||
| BALDA, Iñigo | Director | S.L.U. Laida Bidea Edificio 205 Planta 2 48170 Zamudio Bizkaia Caf Turnkey & Engineering Spain | Spain | Spanish | 324444670001 | |||||
| COLLINS, Paul Michael | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 133129230003 | |||||
| FUICA, Martin | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 247808180001 | |||||
| GARCÍA-ZARANDIETA, Antonio Oliveira | Director | C. De José Ortega Y Gasset 29 28006 Madrid Construcciones Y Auxiliar De Ferrocarriles Spain | Spain | Spanish | 324445030001 | |||||
| HOLLINGSWORTH, Dave | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 202791690002 | |||||
| LANGFORD, Colin | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 107039890001 | |||||
| LOVERIDGE, Timothy David | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | United Kingdom | British | 129539480001 | |||||
| NICHOLSON, Greg | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 202793340001 | |||||
| OMAECHEVARRIA, Begoña Artadi | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 235660750001 | |||||
| PASSMORE, Andy | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 202791440001 | |||||
| PEARCE, Maxine Julie | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 202791930001 | |||||
| PILKINGTON, John | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 96767230001 | |||||
| RECALDE, Leire | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 262682550001 | |||||
| SANT, Graham Michael | Director | Portland Street M1 3HU Manchester 11 England | England | British | 254273560001 | |||||
| VALTIERRA, Dan Igor Garrido | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 235660930001 | |||||
| WOOLER, Stephen | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | England | British | 54329820002 | |||||
| ZABALONDO, Iñigo | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | Spain | Spanish | 247808400001 | |||||
| ZALEGA, Stefan | Director | Waterfront House Station Street NG2 3DQ Nottingham 5th Floor Nottinghamshire United Kingdom | United Kingdom | British | 200119010001 |
Who are the persons with significant control of BWB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construcciones Y Auxiliar De Ferrocarriles, S.A | Jul 11, 2017 | 20200 Beasain Gipuzkoa C/ Jose Miguel Iturrioz, 26 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catapult Growth Fund Limited | Apr 06, 2016 | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 Leicestershire England | Yes | ||||||||||
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Natures of Control
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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