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BWP ISSUER PLC

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

This company is commonly known as Bwp Issuer Plc. The company was founded 6 years ago and was given the registration number 11143642. The firm's registered office is in BRISTOL. You can find them at Third Floor, Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BWP ISSUER PLC
Company Number:11143642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1, Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary10 January 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director06 January 2023Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director31 December 2022Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director10 January 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director10 January 2018Active
Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director10 January 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 April 2020Active

People with Significant Control

Bwp Services (Holdings No 2) Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bwp Services (Holdings No. 2) Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-08Accounts

Accounts amended with accounts type full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-05Accounts

Change account reference date company current extended.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Incorporation

Legacy.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Reregistration

Application trading certificate.

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2018-01-10Incorporation

Incorporation company.

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