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BWB HOLDINGS LIMITED

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BWB HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09582647

Incorporation date

08/05/2015

Size

Group

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQCopy
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Latest events (Record since 08/05/2015)
dot icon20/05/2026
Confirmation statement made on 2026-05-08 with no updates
View PDF (3 pages)
dot icon20/05/2026
Group of companies' accounts made up to 2025-12-31
View PDF (47 pages)
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (12 pages)
dot icon06/08/2024
Resolutions
View PDF (1 pages)
dot icon06/08/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon02/08/2024
Termination of appointment of John Pilkington as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Dave Hollingsworth as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Iñigo Balda as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Paul Michael Collins as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Stephen Wooler as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Urtzi Alzaga as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Maxine Julie Pearce as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Antonio Oliveira García-Zarandieta as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Andy Passmore as a director on 2024-07-30
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Graham Michael Sant as a director on 2024-07-30
View PDF (1 pages)
dot icon02/07/2024
Change of details for Construcciones Y Auxiliar De Ferrocarriles, S.A as a person with significant control on 2024-06-14
View PDF (2 pages)
dot icon26/06/2024
Appointment of Mrs Maxine Julie Pearce as a director on 2024-06-21
View PDF (2 pages)
dot icon25/06/2024
Appointment of Mr Iñigo Balda as a director on 2024-06-21
View PDF (2 pages)
dot icon25/06/2024
Termination of appointment of Timothy David Loveridge as a director on 2024-06-21
View PDF (1 pages)
dot icon25/06/2024
Termination of appointment of Greg Nicholson as a director on 2024-06-21
View PDF (1 pages)
dot icon25/06/2024
Termination of appointment of Martin Fuica as a director on 2024-06-21
View PDF (1 pages)
dot icon25/06/2024
Termination of appointment of Leire Recalde as a director on 2024-06-21
View PDF (1 pages)
dot icon25/06/2024
Appointment of Mr Urtzi Montalvo as a director on 2024-06-21
View PDF (3 pages)
dot icon25/06/2024
Appointment of Mr Antonio Oliveira García-Zarandieta as a director on 2024-06-21
View PDF (2 pages)
dot icon25/06/2024
Appointment of Mr Graham Michael Sant as a director on 2024-06-21
View PDF (2 pages)
dot icon21/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (46 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon18/04/2024
Director's details changed for Mr Dave Hollingsworth on 2024-04-01
View PDF (2 pages)
dot icon06/12/2023
Termination of appointment of Stefan Zalega as a director on 2023-12-05
View PDF (1 pages)
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (42 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon03/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (39 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-08 with updates
View PDF (14 pages)
dot icon13/01/2022
Resolutions
View PDF (3 pages)
dot icon13/01/2022
Resolutions
View PDF (3 pages)
dot icon12/01/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/01/2022
Change of share class name or designation
View PDF (2 pages)
dot icon11/01/2022
Statement of capital following an allotment of shares on 2021-12-30
View PDF (5 pages)
dot icon25/05/2021
Group of companies' accounts made up to 2020-12-31
View PDF (47 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-08 with updates
View PDF (9 pages)
dot icon12/02/2021
Statement of capital following an allotment of shares on 2020-11-02
View PDF (5 pages)
dot icon07/12/2020
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/12/2020
Resolutions
View PDF (1 pages)
dot icon07/12/2020
Resolutions
View PDF (1 pages)
dot icon19/11/2020
Current accounting period extended from 2020-07-31 to 2020-12-31
View PDF (1 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-08 with updates
View PDF (8 pages)
dot icon12/03/2020
Group of companies' accounts made up to 2019-07-31
View PDF (44 pages)
dot icon23/09/2019
Appointment of Ms Leire Recalde as a director on 2019-07-03
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Iñigo Zabalondo as a director on 2019-06-10
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (9 pages)
dot icon17/01/2019
Termination of appointment of Dan Igor Garrido Valtierra as a director on 2019-01-09
View PDF (1 pages)
dot icon17/01/2019
Appointment of Mr Urtzi Alzaga as a director on 2019-01-09
View PDF (2 pages)
dot icon30/11/2018
Group of companies' accounts made up to 2018-07-31
View PDF (43 pages)
dot icon05/11/2018
Director's details changed for Mr Paul Michael Collins on 2018-10-01
View PDF (2 pages)
dot icon30/07/2018
Statement by Directors
View PDF (11 pages)
dot icon30/07/2018
Solvency Statement dated 27/07/18
View PDF (8 pages)
dot icon30/07/2018
Resolutions
View PDF (11 pages)
dot icon30/07/2018
Statement of capital on 2018-07-30
View PDF (9 pages)
dot icon26/06/2018
Appointment of Mr Iñigo Zabalondo as a director on 2018-06-15
View PDF (2 pages)
dot icon26/06/2018
Appointment of Mr Martin Fuica as a director on 2018-06-15
View PDF (2 pages)
dot icon26/06/2018
Termination of appointment of Begoña Artadi Omaechevarria as a director on 2018-06-15
View PDF (1 pages)
dot icon26/06/2018
Termination of appointment of Urtzi Armendariz Alzaga as a director on 2018-06-15
View PDF (1 pages)
dot icon23/05/2018
Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF (1 pages)
dot icon23/05/2018
Notification of Construcciones Y Auxiliar De Ferrocarriles, S.A as a person with significant control on 2017-07-11
View PDF (2 pages)
dot icon23/05/2018
Cessation of Catapult Growth Fund Limited as a person with significant control on 2017-07-11
View PDF (1 pages)
dot icon23/05/2018
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (12 pages)
dot icon22/05/2018
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF (1 pages)
dot icon08/02/2018
Group of companies' accounts made up to 2017-07-31
View PDF (40 pages)
dot icon13/10/2017
Statement of capital on 2017-07-11
View PDF (10 pages)
dot icon06/10/2017
Resolutions
View PDF (14 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2017
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/10/2017
Resolutions
View PDF (3 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-07-11
View PDF (10 pages)
dot icon02/10/2017
Cancellation of shares. Statement of capital on 2017-07-11
View PDF (10 pages)
dot icon02/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon27/07/2017
Resolutions
View PDF (28 pages)
dot icon24/07/2017
Appointment of Mr Urtzi Armendariz Alzaga as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Satisfaction of charge 095826470001 in full
View PDF (1 pages)
dot icon18/07/2017
Satisfaction of charge 095826470003 in full
View PDF (1 pages)
dot icon18/07/2017
Appointment of Mr Dan Igor Garrido Valtierra as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Appointment of Ms Begoña Artadi Omaechevarria as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Appointment of Mr Stefan Zalega as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Appointment of Mr Dave Hollingsworth as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Appointment of Mr Andrew Passmore as a director on 2017-07-11
View PDF (2 pages)
dot icon18/07/2017
Termination of appointment of Colin Langford as a director on 2017-07-11
View PDF (1 pages)
dot icon07/07/2017
Statement by Directors
View PDF (4 pages)
dot icon07/07/2017
Solvency Statement dated 05/07/17
View PDF (4 pages)
dot icon07/07/2017
Resolutions
View PDF (32 pages)
dot icon07/07/2017
Statement of capital on 2017-07-07
View PDF (11 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (14 pages)
dot icon16/01/2017
Group of companies' accounts made up to 2016-07-31
View PDF (34 pages)
dot icon11/08/2016
Resolutions
View PDF (34 pages)
dot icon13/07/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (15 pages)
dot icon09/03/2016
Statement of capital following an allotment of shares on 2015-10-23
View PDF (14 pages)
dot icon27/11/2015
Certificate of change of name
View PDF (9 pages)
dot icon27/11/2015
Change of name notice
View PDF (2 pages)
dot icon24/11/2015
Current accounting period extended from 2016-05-31 to 2016-07-31
View PDF (3 pages)
dot icon21/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2015
Resolutions
View PDF (30 pages)
dot icon18/11/2015
Appointment of Mr John Pilkington as a director on 2015-10-23
View PDF (2 pages)
dot icon18/11/2015
Appointment of Mr Greg Nicholson as a director on 2015-10-23
View PDF (2 pages)
dot icon18/11/2015
Appointment of Mr Paul Michael Collins as a director on 2015-10-23
View PDF (2 pages)
dot icon06/11/2015
Registration of charge 095826470003, created on 2015-10-23
View PDF (37 pages)
dot icon27/10/2015
Registration of charge 095826470002, created on 2015-10-23
View PDF (43 pages)
dot icon27/10/2015
Registration of charge 095826470001, created on 2015-10-23
View PDF (21 pages)
dot icon05/10/2015
Appointment of Mr Timothy David Loveridge as a director on 2015-10-02
View PDF (2 pages)
dot icon05/10/2015
Appointment of Mr Colin Langford as a director on 2015-10-02
View PDF (2 pages)
dot icon08/05/2015
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BWB HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BWB HOLDINGS LIMITED

BWB HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQ. There is currently 1 active director 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 HOLDINGS LIMITED?

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BWB HOLDINGS LIMITED is currently Active. It was registered on 08/05/2015 .

Where is BWB HOLDINGS LIMITED located?

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

What does BWB HOLDINGS LIMITED do?

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BWB HOLDINGS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BWB HOLDINGS LIMITED?

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The latest filing was on 20/05/2026: Confirmation statement made on 2026-05-08 with no updates.