BWB CONSULTING LIMITED

Key Data

Status

Active

Company No.

05265863

Incorporation date

21/10/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

11/03/2026

Appointment of Aitor Berasarte Lopez as a director on 2026-01-27

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09/02/2026

Termination of appointment of Graham Michael Sant as a director on 2026-01-27

View PDF (1 pages)

12/01/2026

Termination of appointment of Andy Passmore as a director on 2025-12-24

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30/12/2025

Termination of appointment of Andy Passmore as a director on 2025-01-24

View PDF (1 pages)

20/11/2025

Director's details changed for Mrs Maxine Julie Pearce on 2025-11-20

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

06/11/2025

Director's details changed for Mr Graham Michael Sant on 2025-11-06

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/09/2025

Termination of appointment of Stephen Wooler as a director on 2025-07-25

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

02/08/2024

Appointment of Mr Stephen Wooler as a director on 2024-07-30

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/04/2024

Director's details changed for Mr Dave Hollingsworth on 2024-04-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Stefan Zalega as a director on 2023-12-05

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

04/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

21/07/2021

Appointment of Mr Graham Michael Sant as a director on 2021-07-15

View PDF (2 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/12/2020

Cancellation of shares. Statement of capital on 2020-11-02

View PDF (6 pages)

01/12/2020

Purchase of own shares.

View PDF (3 pages)

18/11/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

20/07/2020

Director's details changed for Timothy David Loveriddge on 2020-01-01

View PDF (2 pages)

12/03/2020

Full accounts made up to 2019-07-31

View PDF (32 pages)

08/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

20/11/2018

Full accounts made up to 2018-07-31

View PDF (31 pages)

05/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (9 pages)

16/08/2018

Resolutions

View PDF (39 pages)

29/05/2018

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

29/05/2018

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

08/02/2018

Full accounts made up to 2017-07-31

View PDF (29 pages)

03/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

18/09/2017

Satisfaction of charge 052658630004 in full

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18/09/2017

Satisfaction of charge 052658630008 in full

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18/09/2017

Satisfaction of charge 052658630006 in full

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18/09/2017

Satisfaction of charge 052658630005 in full

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18/09/2017

Satisfaction of charge 052658630007 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge 052658630009 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2017

Termination of appointment of Stephen Wooler as a director on 2016-08-02

View PDF (1 pages)

16/01/2017

Full accounts made up to 2016-07-31

View PDF (29 pages)

08/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

24/02/2016

Full accounts made up to 2015-07-31

View PDF (20 pages)

10/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

18/11/2015

Termination of appointment of Paul Michael Collins as a director on 2015-11-06

View PDF (1 pages)

18/11/2015

Termination of appointment of Colin Langford as a director on 2015-11-06

View PDF (1 pages)

18/11/2015

Termination of appointment of Paul Michael Collins as a secretary on 2015-11-06

View PDF (1 pages)

18/11/2015

Appointment of Ms Maxine Pearce as a director on 2015-11-06

View PDF (2 pages)

18/11/2015

Appointment of Mr Stefan Zalega as a director on 2015-11-06

View PDF (2 pages)

18/11/2015

Appointment of Mr Dave Hollingsworth as a director on 2015-11-06

View PDF (2 pages)

18/11/2015

Appointment of Mr Andy Passmore as a director on 2015-11-06

View PDF (2 pages)

25/08/2015

Resolutions

View PDF (3 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

13/08/2015

Registration of charge 052658630009, created on 2015-08-11

View PDF (12 pages)

12/05/2015

Memorandum and Articles of Association

View PDF (11 pages)

09/04/2015

Full accounts made up to 2014-07-31

View PDF (20 pages)

19/03/2015

Resolutions

View PDF (3 pages)

02/03/2015

Registration of charge 052658630004, created on 2015-02-23

View PDF (35 pages)

02/03/2015

Registration of charge 052658630005, created on 2015-02-23

View PDF (35 pages)

02/03/2015

Registration of charge 052658630006, created on 2015-02-23

View PDF (35 pages)

02/03/2015

Registration of charge 052658630007, created on 2015-02-23

View PDF (35 pages)

02/03/2015

Registration of charge 052658630008, created on 2015-02-23

View PDF (35 pages)

24/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (20 pages)

25/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

05/02/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

11/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

15/02/2012

Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 2012-02-15

View PDF (1 pages)

09/01/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

23/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

10/02/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

12/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

27/09/2010

Registered office address changed from Hine House 25 Regent Street Nottingham Notts NG1 5BS on 2010-09-27

View PDF (1 pages)

19/02/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

24/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Mr Paul Michael Collins on 2009-11-10

View PDF (2 pages)

21/12/2009

Director's details changed for Greg Nicholson on 2009-11-10

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21/12/2009

Secretary's details changed for Mr Paul Michael Collins on 2009-11-10

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Stephen Wooler on 2009-11-10

View PDF (2 pages)

21/12/2009

Director's details changed for Colin Langford on 2009-11-10

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21/12/2009

Director's details changed for Timothy David Loveriddge on 2009-11-10

View PDF (2 pages)

18/12/2009

Duplicate mortgage certificatecharge no:3

View PDF (7 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/03/2009

Full accounts made up to 2008-07-31

View PDF (21 pages)

19/11/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

10/09/2008

Appointment terminated secretary stephen wooler

View PDF (1 pages)

10/09/2008

Director and secretary appointed paul michael collins

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14/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/04/2008

Appointment terminated director margaret ross

View PDF (1 pages)

14/04/2008

Appointment terminated director andrew purdue

View PDF (1 pages)

14/04/2008

Appointment terminated director simon jackson

View PDF (1 pages)

14/04/2008

Secretary appointed stephen wooler

View PDF (2 pages)

14/04/2008

Appointment terminated secretary ian guyler

View PDF (1 pages)

14/04/2008

Appointment terminated director malcolm wright

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14/04/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/04/2008

Resolutions

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/04/2008

Secretary appointed ian guyler

View PDF (2 pages)

07/04/2008

Appointment terminate, director and secretary mark philip brockway logged form

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01/04/2008

Full accounts made up to 2007-07-31

View PDF (22 pages)

31/03/2008

Resolutions

View PDF (2 pages)

31/03/2008

Appointment terminated director and secretary mark brockway

View PDF (1 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

18/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

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04/01/2007

New director appointed

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04/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: 3-4 kayes walk the lace market nottingham nottinghamshire NG1 1PY

View PDF (1 pages)

14/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

12/01/2006

Return made up to 21/10/05; full list of members

View PDF (8 pages)

16/08/2005

Statement of affairs

View PDF (6 pages)

16/08/2005

Ad 01/08/05--------- £ si [email protected]=1293 £ ic 4450/5743

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16/08/2005

New director appointed

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16/08/2005

New director appointed

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16/08/2005

New director appointed

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16/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

16/08/2005

Ad 01/08/05--------- £ si [email protected]=4449 £ ic 1/4450

View PDF (2 pages)

01/06/2005

Resolutions

View PDF (9 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

New director appointed

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18/04/2005

Certificate of change of name

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13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: 16 churchill way cardiff CF10 2DX

View PDF (2 pages)

11/04/2005

Accounting reference date shortened from 31/10/05 to 31/07/05

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11/04/2005

S-div 01/04/05

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11/04/2005

Nc inc already adjusted 01/04/05

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (9 pages)

21/10/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zalega, Stefan	Director	06/11/2015 - 05/12/2023	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/10/2004 - 20/10/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/10/2004 - 20/10/2004	15962
Purdue, Andrew Michael	Director	01/01/2007 - 26/03/2008	5
Collins, Paul Michael	Director	08/09/2008 - 05/11/2015	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BWB CONSULTING LIMITED

BWB CONSULTING LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at 5th Floor, Waterfront House Station Street, Nottingham, Notts NG2 3DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWB CONSULTING LIMITED?

BWB CONSULTING LIMITED is currently Active. It was registered on 21/10/2004 .

Where is BWB CONSULTING LIMITED located?

BWB CONSULTING LIMITED is registered at 5th Floor, Waterfront House Station Street, Nottingham, Notts NG2 3DQ.

What does BWB CONSULTING LIMITED do?

BWB CONSULTING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BWB CONSULTING LIMITED?

The latest filing was on 11/03/2026: Appointment of Aitor Berasarte Lopez as a director on 2026-01-27.