Companies House does not verify the accuracy of the information filed

BWP HOLDCO LIMITED

Company number 08852806

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	CH01	Director's details changed for Mr Nicholas Charles Kingston on 14 August 2023	View PDF Director's details changed for Mr Nicholas Charles Kingston on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS to Nene House 4 Rushmills Northampton NN4 7YB on 3 June 2021	View PDF Registered office address changed from Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS to Nene House 4 Rushmills Northampton NN4 7YB on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Sanjay Yashvantlal Mistry as a director on 6 May 2021	View PDF Termination of appointment of Sanjay Yashvantlal Mistry as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Rhona Lynne Driggs as a director on 6 May 2021	View PDF Termination of appointment of Rhona Lynne Driggs as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Nicholas Charles Kingston as a director on 6 May 2021	View PDF Appointment of Mr Nicholas Charles Kingston as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of James Alan Chapman as a director on 6 May 2021	View PDF Termination of appointment of James Alan Chapman as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Timothy David Anderson as a director on 6 May 2021	View PDF Termination of appointment of Timothy David Anderson as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC01	Notification of Nicholas Charles Kingston as a person with significant control on 6 May 2021	View PDF Notification of Nicholas Charles Kingston as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Empresaria T&I Holdings Limited as a person with significant control on 6 May 2021	View PDF Cessation of Empresaria T&I Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	View PDF Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	View PDF Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	View PDF Termination of appointment of Spencer James Wreford as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BWP HOLDCO LIMITED

Filter by category