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Bwb Holdings Limited, NG2 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BWB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director09 January 2019Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director23 October 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director15 June 2018Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director02 October 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director23 October 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director23 October 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director03 July 2019Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director08 May 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director02 October 2015Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director15 June 2018Active
5th Floor, Waterfront House, Station Street, Nottingham, United Kingdom, NG2 3DQ

Director11 July 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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