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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Director | 06 May 2021 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 02 May 2018 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 07 March 2014 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 26 September 2017 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 27 June 2019 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 10 March 2014 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 10 March 2014 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 20 January 2014 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 07 March 2014 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS | Director | 10 March 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
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