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Bwp Holdco Limited, RH10 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BWP HOLDCO LIMITED

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

This company is commonly known as Bwp Holdco Limited. The company was founded 10 years ago and was given the registration number 08852806. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BWP HOLDCO LIMITED
Company Number:08852806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director06 May 2021Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director02 May 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director07 March 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director26 September 2017Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director10 March 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director10 March 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director20 January 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director07 March 2014Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director10 March 2014Active

People with Significant Control

Mr Nicholas Charles Kingston
Notified on:06 May 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Arab Emirates
Address:902 Fairways North, Street 5a, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Empresaria T&I Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Church House, Sandy Lane, Crawley, England, RH10 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Beresford Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Old Church House, Sandy Lane, Crawley, RH10 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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