BWP SERVICES (HOLDINGS NO 1) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BWP SERVICES (HOLDINGS NO 1) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BWP SERVICES (HOLDINGS NO 1) LIMITED was incorporated 14 years ago on 09/06/2010 and has the registered number: 07278956. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP SERVICES (HOLDINGS NO 1) LIMITED was incorporated 14 years ago on 09/06/2010 and has the registered number: 07278956. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP SERVICES (HOLDINGS NO 1) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2022-12-31 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2016-06-10 | CURRENT |
| MR NEIL RAE | Oct 1971 | British | Director | 2016-03-21 | CURRENT |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2023-01-06 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-05-01 | CURRENT | ||
| MR GRAHAM BALDOCK | May 1958 | British | Director | 2010-07-20 UNTIL 2020-03-31 | RESIGNED |
| MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2010-06-30 UNTIL 2011-09-30 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2020-04-01 UNTIL 2022-12-31 | RESIGNED |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2010-06-30 UNTIL 2012-10-25 | RESIGNED |
| MARK WILLIAM MEAD | Nov 1964 | British | Director | 2010-06-09 UNTIL 2010-06-30 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-10-25 UNTIL 2014-07-25 | RESIGNED |
| MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-10-27 UNTIL 2012-10-25 | RESIGNED |
| MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2012-11-19 UNTIL 2016-03-21 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2016-03-21 UNTIL 2016-06-10 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2016-03-21 | RESIGNED |
| SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-07-20 UNTIL 2014-01-09 | RESIGNED | ||
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2014-01-09 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bwp Services (Holdings No 3) Limited | 2018-02-20 | Bristol United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 - 2018-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |