This company is commonly known as Bw Ip Holdings Limited. The company was founded 5 years ago and was given the registration number 11954561. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BW IP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11954561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 64 Southwark Bridge Road, London, England, SE1 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Southwark Bridge Road, London, England, SE1 0AS | Director | 18 April 2019 | Active |
| 64, Southwark Bridge Road, London, England, SE1 0AS | Director | 18 April 2019 | Active |
| Wpt Holdings Limited | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
|
| Bntj Holdings Ltd | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
|
| Mr Warren Peter Turner | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
|
| Mr Bradley Ngaio Thomas Johnston | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Incorporation | Incorporation company. | Download |
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