Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BWP HOLDINGS LIMITED
Active- 09992571Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 20-26 Spital Street, Marlow SL7 1DB
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 23/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 12/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-07 with updates
- 12/11/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-10-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BWP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.58M2024
-0.11%vs 20232023: £1.58M
Cash in Bank
£9.46K2024
15.93K%vs 20232023: £59.00
Employees
32024
0vs 20232023: 3
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Cash in bank moved furthest, up 15.93K% on 2023. See the full financial analysis for BWP HOLDINGS LIMITED.
The full financial record
Three ways through BWP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/02/2016–Present | 4 | |
| Director | 12/04/2016–29/10/2024 | 87 | |
| Director | 08/02/2016–Present | 8 | |
| Director | 08/02/2016–30/11/2017 | 3 | |
| Director | 08/02/2016–31/08/2016 | 1 | |
| Director | 08/02/2016–31/08/2016 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/10/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–29/10/2024 | 8 | |
| 06/04/2016–Present | 8 | |
| 29/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 50 Since 08/02/2016
- Last 12 months
- 1 -14 vs the year before
- Most recent filing
- 12/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 12/02/2026
Filing timeline
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 23/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 12/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-07 with updates
- 12/11/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-10-16
- 12/11/2024View PDF (4 pages)
Purchase of own shares.
- 12/11/2024View PDF (4 pages)
Purchase of own shares.
- 09/11/2024View PDF (1 pages)
Resolutions
- 09/11/2024View PDF (8 pages)
Memorandum and Articles of Association
- 09/11/2024View PDF (3 pages)
Resolutions
- 07/11/2024View PDF (1 pages)
Termination of appointment of Tristan Nicholas Ramus as a director on 2024-10-29
- 07/11/2024View PDF (1 pages)
Cessation of Richard Mark Beasley as a person with significant control on 2024-10-29
- 07/11/2024View PDF (1 pages)
Cessation of Louise Beasley as a person with significant control on 2024-10-29
Showing 12 of 50 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to BWP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About BWP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BWP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 20-26 Spital Street, Marlow SL7 1DB. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.58M and 3 employees.
BWP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BWP HOLDINGS LIMITED do?
Companies House records BWP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BWP HOLDINGS LIMITED still active?
BWP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/02/2016.
What are BWP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.58M and cash in bank of £9.46K.
When did BWP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 12/02/2026: Confirmation statement made on 2026-02-07 with no updates, 7 months ago.
When are BWP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BWP HOLDINGS LIMITED?
Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).