BPW HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

BPW HOLDINGS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
BPW HOLDINGS LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10268636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BPW HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANK WOODS Jun 1986 British Director 2016-07-08 CURRENT
MR IAN ANDREW PEDLEY Jul 1985 British Director 2016-07-08 CURRENT
MR ANDREW BREATHWICK Aug 1983 British Director 2016-07-08 CURRENT
MR IAN PEDLEY Secretary 2016-07-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Breathwick 2016-07-08 8/1983 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr Richard Frank Woods 2016-07-08 6/1986 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr Ian Andrew Pedley 2016-07-08 7/1985 Epsom   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL JONES ARCHITECTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EMJ ARCHITECTS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
BPW Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-07-2023 £148,119 Cash £149,377 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £344,119 Cash £377 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £84,119 Cash £4,359 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £87,972 Cash £4,360 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-07-2019 £13,972 Cash £4,600 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-07-2018 £119,972 Cash £4,600 equity
BPW Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-07-2017 £4,982 Cash £90 equity

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