• UK
  • BWB HOLDINGS LIMITED - 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
09582647
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Waterfront House
Station Street
Nottingham
Nottinghamshire
NG2 3DQ
United Kingdom
5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, NG2 3DQ, United Kingdom UK

Management

Managing Directors
ALZAGA, Urtzi
COLLINS, Paul Michael
FUICA, Martin
HOLLINGSWORTH, Dave
LOVERIDGE, Timothy David
NICHOLSON, Greg
PASSMORE, Andy
PILKINGTON, John
RECALDE, Leire
WOOLER, Stephen

Company Details

Type of Business
ltd
Incorporated
2015-05-08
Age Of Company
2015-05-08 8 years
SIC/NACE
71129

Ownership

Beneficial Owners
Construcciones Y Auxiliar De Ferrocarriles, S.A
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLOUGHBY (881) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-22
Last Date: 2023-05-08

BWB HOLDINGS LIMITED Company Description

BWB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09582647. Its current trading status is "live". It was registered 2015-05-08. It was previously called WILLOUGHBY (881) LIMITED. It has declared SIC or NACE codes as "71129". It has 10 directors It can be contacted at 5Th Floor Waterfront House .
More information

Get BWB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bwb Holdings Limited - 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom

2015-05-08 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-18) - CH01

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • accounts-with-accounts-type-group (2023-09-27) - AA

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-group (2022-08-03) - AA

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  • resolution (2022-01-13) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-01-12) - SH10

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  • capital-allotment-shares (2022-01-11) - SH01

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  • capital-name-of-class-of-shares (2022-01-12) - SH08

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  • accounts-with-accounts-type-group (2021-05-25) - AA

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • capital-allotment-shares (2021-02-12) - SH01

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  • memorandum-articles (2020-12-07) - MA

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  • accounts-with-accounts-type-group (2020-03-12) - AA

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  • resolution (2020-12-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2020-11-19) - AA01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-group (2018-02-08) - AA

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  • change-sail-address-company-with-new-address (2018-05-22) - AD02

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-05-23) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-05-23) - AD03

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  • cessation-of-a-person-with-significant-control (2018-05-23) - PSC07

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • notification-of-a-person-with-significant-control (2018-05-23) - PSC02

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  • appoint-person-director-company-with-name-date (2018-06-26) - AP01

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  • change-person-director-company-with-change-date (2018-11-05) - CH01

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  • legacy (2018-07-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-30) - SH19

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  • accounts-with-accounts-type-group (2018-11-30) - AA

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  • resolution (2018-07-30) - RESOLUTIONS

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  • legacy (2018-07-30) - CAP-SS

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  • capital-alter-shares-redemption-statement-of-capital (2017-10-13) - SH02

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  • capital-name-of-class-of-shares (2017-10-06) - SH08

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  • resolution (2017-10-06) - RESOLUTIONS

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  • memorandum-articles (2017-10-02) - MA

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  • resolution (2017-10-02) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-02) - SH01

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  • capital-cancellation-shares (2017-10-02) - SH06

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  • capital-return-purchase-own-shares (2017-10-02) - SH03

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  • capital-variation-of-rights-attached-to-shares (2017-08-02) - SH10

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  • capital-name-of-class-of-shares (2017-08-02) - SH08

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • resolution (2017-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-01-16) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • resolution (2017-07-07) - RESOLUTIONS

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  • legacy (2017-07-07) - CAP-SS

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  • legacy (2017-07-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19

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  • mortgage-satisfy-charge-full (2017-07-18) - MR04

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • capital-allotment-shares (2016-03-09) - SH01

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  • resolution (2016-08-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • certificate-change-of-name-company (2015-11-27) - CERTNM

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  • change-of-name-notice (2015-11-27) - CONNOT

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  • change-account-reference-date-company-current-extended (2015-11-24) - AA01

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  • capital-name-of-class-of-shares (2015-11-21) - SH08

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • resolution (2015-11-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • incorporation-company (2015-05-08) - NEWINC

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