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 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
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 |
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 |