co
Corporate
Observer
Homepage
Data
Great Britain
Company
BW SIPP LLP

BW SIPP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBW SIPP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BW SIPP LLP located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW SIPP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BW SIPP LLP?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for BW SIPP LLP?

    Filings
    DateDescriptionDocumentType

    Second filing for the cessation of Andrew David Roberts as a person with significant control

    		5 pagesRP04LLPSC07
    ADX79OSO

    Second filing for the cessation of Zoe Frances Smith as a person with significant control

    		5 pagesRP04LLPSC07
    ADX79OW1

    Second filing for the cessation of Paul Richard Hamilton as a person with significant control

    		5 pagesRP04LLPSC07
    ADX79OW9

    Second filing for the cessation of Mark Andrew Jonathan Howard as a person with significant control

    		5 pagesRP04LLPSC07
    ADX79OU0

    Second filing for the cessation of Julia Mary Bassett as a person with significant control

    		5 pagesRP04LLPSC07
    ADX79ORK

    Accounts for a small company made up to May 31, 2024

    		18 pagesAA
    ADGGNXLK

    Appointment of Mr Nicholas Simon Cooper as a member on Oct 01, 2024

    		2 pagesLLAP01
    XDDZ1ZCB

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesLLCS01
    XDDT79MX

    Appointment of Mr Scott David Eason as a member on Jun 01, 2024

    		2 pagesLLAP01
    XD5KPRRV

    Member's details changed for Mr Simon William Foster on May 28, 2024

    		2 pagesLLCH01
    XD4B0TCB

    Accounts for a small company made up to May 31, 2023

    		17 pagesAA
    ACWHQ4XN

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesLLCS01
    XCDZG1B7

    Termination of appointment of Julia Mary Bassett as a member on Sep 30, 2023

    		1 pagesLLTM01
    XCDZFDEA

    Accounts for a small company made up to May 31, 2022

    		17 pagesAA
    SBXV2YN4

    Appointment of Mr Alexander Michael Pocock as a member on Dec 01, 2022

    		2 pagesLLAP01
    XBUETSOY

    Appointment of Mr Simon William Foster as a member on Dec 01, 2022

    		2 pagesLLAP01
    XBUETRIG

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesLLCS01
    XBDQ7OJF

    Accounts for a small company made up to May 31, 2021

    		18 pagesAA
    SAW1L0TU

    Appointment of Mr Timothy Paul Saxton as a member on Oct 11, 2021

    		2 pagesLLAP01
    XAFGLTM6

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesLLCS01
    XAEXZ0CH

    Termination of appointment of Andrew David Roberts as a member on Oct 11, 2021

    		1 pagesLLTM01
    XAEXYZ2R

    Accounts for a small company made up to May 31, 2020

    		19 pagesAA
    S9IWYJFE

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesLLCS01
    X9FD5OMJ

    Cessation of Zoe Frances Smith as a person with significant control on Jul 27, 2020

    		2 pagesLLPSC07
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed LLPSC07 was registered on 28/02/25.
    X9A7E7KJ

    Cessation of Andrew David Roberts as a person with significant control on Jul 27, 2020

    		2 pagesLLPSC07
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed LLPSC07 was registered on 04/03/2025
    X9A7E75H
    View All Filings

    Who are the officers of BW SIPP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Simon William
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England303772950001
    BARNETT WADDINGHAM LLP
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC307678
    		142010210001
    BROWN, Sarah Anne
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		United Kingdom131478930002
    COOPER, Nicholas Simon
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England323708670001
    EASON, Scott David
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England124903570002
    POCOCK, Alexander Michael
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England169696780002
    SAXTON, Timothy Paul
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England191222600001
    SMITH, Zoe Frances
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England106857260004
    BASSETT, Julia Mary
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England62476190001
    HOWARD, Mark Andrew Jonathan
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		United Kingdom53893950003
    WADDINGHAM, Robert Adrian Joseph
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		LLP Designated Member
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		United Kingdom51956190002
    COVENEY, Andrew Richard
    84a Park Hall Road
    West Dulwich
    SE21 8BW London
    		LLP Member
    84a Park Hall Road
    West Dulwich
    SE21 8BW London
    		England142012970001
    FLYNN, John Patrick
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		LLP Member
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		United Kingdom142012960001
    HAMILTON, Paul Richard
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		LLP Member
    138 Cheapside
    EC2V 6BW London
    Barnett Waddingham Cheapside House
    		England192131970001
    ROBERTS, Andrew David
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England115786190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BW SIPP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Waddingham Llp
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jul 27, 2020
    London Wall Place
    EC2Y 5AU London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberOc307678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mark Andrew Jonathan Howard
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Paul Richard Hamilton
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Zoe Frances Smith
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Andrew David Roberts
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Julia Mary Bassett
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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