This company is commonly known as Bwb Holdings Limited. The company was founded 9 years ago and was given the registration number 09582647. The firm's registered office is in NOTTINGHAM. You can find them at 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BWB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09582647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 09 January 2019 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 23 October 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 15 June 2018 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 02 October 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 23 October 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 23 October 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 03 July 2019 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 08 May 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 02 October 2015 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 15 June 2018 | Active |
| 5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 11 July 2017 | Active |
| Construcciones Y Auxiliar De Ferrocarriles, S.A | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | C/ Jose Miguel Iturrioz, 26, 20200 Beasain, Gipuzkoa, Spain, |
| Nature of control | : |
|
| Catapult Growth Fund Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Burrough Court, Melton Mowbray, England, LE14 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Incorporation | Memorandum articles. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-11-19 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type group. | Download |
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