BWP HOLDCO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BWP HOLDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BWP HOLDCO LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08852806. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BWP HOLDCO LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES KINGSTON Apr 1988 British Director 2021-05-06 CURRENT
MR SPENCER JAMES WREFORD Jun 1971 British Director 2014-03-10 UNTIL 2019-06-27 RESIGNED
RICHARD WEETCH Sep 1967 British Director 2014-03-07 UNTIL 2017-09-29 RESIGNED
MR PETER JOHN BERESFORD REYNOLDS Jan 1961 British Director 2014-01-20 UNTIL 2017-09-29 RESIGNED
MANOJ BANGER Mar 1982 British Director 2014-03-07 UNTIL 2016-11-21 RESIGNED
MR SANJAY YASHVANTLAL MISTRY Oct 1977 British Director 2014-03-10 UNTIL 2021-05-06 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2014-03-10 UNTIL 2018-05-02 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2021-05-06 RESIGNED
MR JAMES CHAPMAN May 1976 British Director 2017-09-26 UNTIL 2021-05-06 RESIGNED
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-05-02 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles Kingston 2021-05-06 4/1988 Dubai   Dubai Ownership of shares 75 to 100 percent
Empresaria T&I Holdings Limited 2016-04-06 - 2021-05-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Beresford Reynolds 2016-04-06 - 2017-09-26 1/1961 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BWP HOLDCO LIMITED 2023-09-30 31-12-2022 £1,000 equity
Dormant Company Accounts - BWP HOLDCO LIMITED 2022-03-26 31-12-2021 £1,000 equity

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