BWB HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BWB HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
BWB HOLDINGS LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09582647. The accounts status is GROUP and accounts are next due on 30/09/2024.

BWB HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
71129 - Other engineering activities

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

5TH FLOOR WATERFRONT HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (881) LIMITED (until 27/11/2015)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WOOLER Jun 1960 British Director 2015-05-08 CURRENT
MS LEIRE RECALDE Dec 1981 Spanish Director 2019-07-03 CURRENT
MR JOHN PILKINGTON Jun 1949 British Director 2015-10-23 CURRENT
MR ANDY PASSMORE Jan 1972 British Director 2017-07-11 CURRENT
MR GREG NICHOLSON May 1968 British Director 2015-10-23 CURRENT
MR TIMOTHY DAVID LOVERIDGE Jul 1968 British Director 2015-10-02 CURRENT
MR DAVE HOLLINGSWORTH Feb 1972 British Director 2017-07-11 CURRENT
MR MARTIN FUICA Mar 1969 Spanish Director 2018-06-15 CURRENT
MR PAUL MICHAEL COLLINS Apr 1980 British Director 2015-10-23 CURRENT
MR URTZI ALZAGA Nov 1979 Spanish Director 2019-01-09 CURRENT
MR I??IGO ZABALONDO Feb 1968 Spanish Director 2018-06-15 UNTIL 2019-06-10 RESIGNED
MS BEGO??A ARTADI OMAECHEVARRIA Jul 1980 Spanish Director 2017-07-11 UNTIL 2018-06-15 RESIGNED
MR COLIN LANGFORD Aug 1955 British Director 2015-10-02 UNTIL 2017-07-11 RESIGNED
MR URTZI ARMENDARIZ ALZAGA Nov 1979 Spanish Director 2017-07-11 UNTIL 2018-06-15 RESIGNED
MR DAN IGOR GARRIDO VALTIERRA Oct 1973 Spanish Director 2017-07-11 UNTIL 2019-01-09 RESIGNED
MR STEFAN ZALEGA Apr 1972 British Director 2017-07-11 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construcciones Y Auxiliar De Ferrocarriles, S.A 2017-07-11 Gipuzkoa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catapult Growth Fund Limited 2016-04-06 - 2017-07-11 Melton Mowbray   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE BWB PARTNERSHIP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ZW01 LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AMEY TRAMLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FORTEL SERVICES LIMITED WALSALL ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AMEY PROGRAMME MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REGENISIS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AMEY VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ACUMEN7 LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BWB CONSULTING LIMITED NOTTINGHAM Active FULL 71122 - Engineering related scientific and technical consulting activities
BWB REGENERATION LIMITED NOTTINGHAM Active SMALL 74990 - Non-trading company
JOHN P LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BWB REGENERATION TRUSTEE LIMITED NOTTINGHAM Active SMALL 96090 - Other service activities n.e.c.
DEETU CONSULTING LIMITED NOTTINGHAM Active SMALL 96090 - Other service activities n.e.c.
FORTEL CONSTRUCTION GROUP LIMITED WALSALL ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
RED HOUSE ESTATES HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
RED HOUSE ESTATES DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINCEY MASON PRACTICES LIMITED NOTTINGHAM ENGLAND Active SMALL 71111 - Architectural activities
MACILDOWIE ASSOCIATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GREGORY COURT LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIGNET RESOURCES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BWB CONSULTING LIMITED NOTTINGHAM Active FULL 71122 - Engineering related scientific and technical consulting activities
BWB REGENERATION LIMITED NOTTINGHAM Active SMALL 74990 - Non-trading company
DEETU CONSULTING LIMITED NOTTINGHAM Active SMALL 96090 - Other service activities n.e.c.
EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MERSAULT INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANANDA SPA AND BEAUTY RETREAT LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment