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 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
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)
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 |