BWP GROUP LIMITED

Key Data

Status

Active

Company No.

06428022

Incorporation date

15/11/2007

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

05/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/02/2025

Termination of appointment of Glen Rider as a director on 2025-02-10

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

09/11/2024

Statement of company's objects

View PDF (2 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

07/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

06/11/2023

Change of details for Bwp Holdings Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

03/11/2023

Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 20-26 Spital Street Marlow SL7 1DB on 2023-11-03

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/02/2023

Termination of appointment of Simon Thomas Clark as a director on 2022-11-30

View PDF (1 pages)

13/01/2023

Director's details changed for Natalie Mclean-Reid on 2022-02-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/10/2019

Appointment of Mr Glen Rider as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Simon Thomas Clark as a director on 2019-10-01

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/05/2018

Termination of appointment of Kerry Wilson as a director on 2018-04-30

View PDF (1 pages)

04/12/2017

Termination of appointment of Kieron Weedon as a director on 2017-11-30

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

24/05/2017

Appointment of Mrs Kerry Wilson as a director on 2017-05-22

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

20/12/2016

Director's details changed for Kieron Weedon on 2016-11-30

View PDF (2 pages)

05/09/2016

Termination of appointment of James Edward Richard Williams as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of Catherine Ann Margaret Corlett as a director on 2016-08-31

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/04/2016

Resolutions

View PDF (1 pages)

26/04/2016

Termination of appointment of Christopher Webb as a director on 2016-04-12

View PDF (2 pages)

19/02/2016

Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1YW to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 2016-02-19

View PDF (1 pages)

10/02/2016

Termination of appointment of Matthew Peter Charles Tabb as a director on 2016-01-31

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (7 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/02/2015

Resolutions

View PDF (60 pages)

19/12/2014

Appointment of Catherine Ann Margaret Corlett as a director on 2014-11-17

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

05/08/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/07/2014

Registered office address changed from The New Boathouse Mill Lane Maidenhead Berkshire SL6 0AA to Jubilee House Third Avenue Globe Park Marlow SL7 1YW on 2014-07-14

View PDF (1 pages)

07/07/2014

Appointment of Kieron Weedon as a director

View PDF (3 pages)

07/07/2014

Appointment of Mr Matthew Peter Charles Tabb as a director

View PDF (3 pages)

05/06/2014

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/05/2013

Resolutions

View PDF (62 pages)

27/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

14/11/2012

Resolutions

View PDF (61 pages)

20/08/2012

Director's details changed for Natalie Mclean-Reid on 2012-04-26

View PDF (2 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

01/12/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX on 2011-03-02

View PDF (1 pages)

02/03/2011

Termination of appointment of Afp Services as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Mr David Grey Williams as a director

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/05/2010

Appointment of Mr James Williams as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Ivor Peters as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

27/11/2009

Secretary's details changed for A F P Services on 2009-11-15

View PDF (2 pages)

26/11/2009

Director's details changed for Richard Mark Beasley on 2009-11-15

View PDF (2 pages)

26/11/2009

Director's details changed for Natalie Mclean-Reid on 2009-11-15

View PDF (2 pages)

26/11/2009

Director's details changed for Ivor Peters on 2009-11-15

View PDF (2 pages)

26/11/2009

Director's details changed for Christopher Webb on 2009-11-15

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

05/12/2008

Amending 88(2)

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05/12/2008

Amending 88(2)

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11/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

22/09/2008

Ad 01/02/08\gbp si [email protected]=949\gbp ic 101/1050\

View PDF (2 pages)

22/09/2008

Ad 01/02/08\gbp si [email protected]=50\gbp ic 51/101\

View PDF (2 pages)

15/09/2008

Nc inc already adjusted 15/11/07

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (2 pages)

24/07/2008

Ad 01/02/08\gbp si [email protected]=50\gbp ic 1/51\

View PDF (2 pages)

28/05/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-87.72 % *

* during past year

Cash in Bank

£86,706.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.70M
-
0.00
706.00K
-

2022
35
1.51M
-
0.00
86.71K
-

2022
35
1.51M
-
0.00
86.71K
-

Employees

2022

Employees

35 17 % *

Net Assets(GBP)

1.51M £-11.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.71K £-87.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tabb, Matthew Peter Charles	Director	01/06/2014 - 30/01/2016	4
Beasley, Richard Mark	Director	15/11/2007 - Present	10
Clark, Simon Thomas	Director	30/09/2019 - 29/11/2022	5
Wilson, Kerry	Director	21/05/2017 - 29/04/2018	-
Corlett, Catherine Ann Margaret	Director	16/11/2014 - 30/08/2016	1

Persons with Significant Control

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

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Description

About BWP GROUP LIMITED

BWP GROUP LIMITED is an(a) Active company incorporated on 15/11/2007 with the registered office located at 20-26 Spital Street, Marlow SL7 1DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BWP GROUP LIMITED?

BWP GROUP LIMITED is currently Active. It was registered on 15/11/2007 .

Where is BWP GROUP LIMITED located?

BWP GROUP LIMITED is registered at 20-26 Spital Street, Marlow SL7 1DB.

What does BWP GROUP LIMITED do?

BWP GROUP LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does BWP GROUP LIMITED have?

BWP GROUP LIMITED had 35 employees in 2022.

What is the latest filing for BWP GROUP LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-15 with no updates.