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BW SIPP LLP

BW SIPP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • 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
    One
    Creechurch Place
    EC3A 5AF London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW SIPP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for BW SIPP LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		19 pagesAA

    Member's details changed for Barnett Waddingham Llp on Jun 29, 2026

    		1 pagesLLCH02

    Change of details for Barnett Waddingham Llp as a person with significant control on Jun 29, 2026

    		3 pagesLLPSC05

    Registered office address changed from 2 London Wall Place London EC2Y 5AU England to One Creechurch Place London United Kingdom EC3A 5AF on Jun 29, 2026

    		1 pagesLLAD01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesLLAA01

    Accounts for a small company made up to May 31, 2025

    		18 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Howden Uk&I Jersey Limited as a member on Jul 04, 2025

    		2 pagesLLAP02

    Termination of appointment of Sarah Anne Brown as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Nicholas Simon Cooper as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Scott David Eason as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Simon William Foster as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Alexander Michael Pocock as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Timothy Paul Saxton as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Zoe Frances Smith as a member on Apr 03, 2025

    		1 pagesLLTM01

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

    		5 pagesRP04LLPSC07

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

    		5 pagesRP04LLPSC07

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

    		5 pagesRP04LLPSC07

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

    		5 pagesRP04LLPSC07

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

    		5 pagesRP04LLPSC07

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

    		18 pagesAA

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

    		2 pagesLLAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLAP01
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Waddingham Llp
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Jul 27, 2020
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		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