BWP PROJECT SERVICES LIMITED

Key Data

Status

Active

Company No.

07279250

Incorporation date

09/06/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2010)

06/10/2025

Termination of appointment of Ian Richard Gethin as a director on 2025-10-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Christopher John Blundell as a director on 2025-08-29

View PDF (1 pages)

27/08/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

25/07/2025

Director's details changed for Mr Ian Richard Gethin on 2025-07-25

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

11/07/2023

Registration of charge 072792500005, created on 2023-06-30

View PDF (12 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Christopher John Blundell as a director on 2023-01-06

View PDF (2 pages)

13/01/2023

Termination of appointment of Phillip Joseph Dodd as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Appointment of Mr Ian Richard Gethin as a director on 2022-12-31

View PDF (2 pages)

08/01/2023

Amended full accounts made up to 2022-03-31

View PDF (26 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (46 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

02/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Phillip Joseph Dodd as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Graham Baldock as a director on 2020-03-31

View PDF (1 pages)

21/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

17/07/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

29/03/2018

Satisfaction of charge 1 in full

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29/03/2018

Satisfaction of charge 2 in full

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26/03/2018

Second filing of Confirmation Statement dated 14/06/2017

View PDF (5 pages)

26/03/2018

Second filing of the annual return made up to 2016-06-09

View PDF (19 pages)

06/03/2018

Registration of charge 072792500004, created on 2018-02-28

View PDF (15 pages)

01/03/2018

Registration of charge 072792500003, created on 2018-02-28

View PDF (34 pages)

18/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

16/06/2017

14/06/17 Statement of Capital gbp 50000

View PDF (7 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

12/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

13/06/2016

Appointment of Alan Campbell Ritchie as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Termination of appointment of Infrastructure Managers Limited as a secretary on 2016-05-01

View PDF (1 pages)

10/06/2016

Termination of appointment of Phillip Joseph Dodd as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Appointment of Semperian Secretariat Services Limited as a secretary on 2016-05-01

View PDF (2 pages)

12/04/2016

Appointment of Phillip Joseph Dodd as a director on 2016-03-21

View PDF (2 pages)

12/04/2016

Termination of appointment of Philip Peter Ashbrook as a director on 2016-03-21

View PDF (1 pages)

12/04/2016

Termination of appointment of Thomas Justin Haga as a director on 2016-03-21

View PDF (1 pages)

12/04/2016

Appointment of Mr Neil Rae as a director on 2016-03-21

View PDF (2 pages)

12/04/2016

Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2016-04-12

View PDF (1 pages)

01/07/2015

Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2015-07-01

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

18/05/2015

Director's details changed for Mr Thomas Justin Haga on 2013-11-11

View PDF (2 pages)

19/01/2015

Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01

View PDF (2 pages)

29/07/2014

Appointment of Mr Philip Peter Ashbrook as a director on 2014-07-25

View PDF (2 pages)

29/07/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-25

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

27/01/2014

Registered office address changed from , C/O Dundas & Wilson, Bush House Northwest Wing, Aldwych, London, WC2B 4EZ, England on 2014-01-27

View PDF (1 pages)

27/01/2014

Appointment of Infrastructure Managers Limited as a secretary

View PDF (2 pages)

22/01/2014

Termination of appointment of Serco Corporate Services Limited as a secretary

View PDF (1 pages)

09/01/2014

Registered office address changed from , Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY on 2014-01-09

View PDF (1 pages)

02/09/2013

Director's details changed for Mr Graham Baldock on 2013-03-04

View PDF (3 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

17/06/2013

Termination of appointment of Nigel Middleton as a director

View PDF (1 pages)

21/11/2012

Appointment of Mr Thomas Justin Haga as a director

View PDF (2 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/11/2012

Termination of appointment of Thomas Haga as a director

View PDF (1 pages)

02/11/2012

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

01/11/2011

Appointment of Mr Thomas Justin Haga as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Matthias Reicherter as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

07/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

29/07/2010

Appointment of Mr Graham Baldock as a director

View PDF (3 pages)

29/07/2010

Appointment of Serco Corporate Services Limited as a secretary

View PDF (3 pages)

12/07/2010

Appointment of Nigel Middleton as a director

View PDF (3 pages)

12/07/2010

Appointment of Matthias Reicherter as a director

View PDF (3 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

08/07/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

08/07/2010

Termination of appointment of Mark Mead as a director

View PDF (2 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

28/06/2010

Resolutions

View PDF (20 pages)

09/06/2010

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hoile, Richard David	Director	25/10/2012 - 25/07/2014	148
Baldock, Graham	Director	20/07/2010 - 31/03/2020	20
Haga, Thomas Justin	Director	27/10/2011 - 25/10/2012	46
Ritchie, Alan Campbell	Director	10/06/2016 - Present	193
Reicherter, Matthias Alexander	Director	30/06/2010 - 30/09/2011	46

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BWP PROJECT SERVICES LIMITED

BWP PROJECT SERVICES LIMITED is an(a) Active company incorporated on 09/06/2010 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 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 BWP PROJECT SERVICES LIMITED?

BWP PROJECT SERVICES LIMITED is currently Active. It was registered on 09/06/2010 .

Where is BWP PROJECT SERVICES LIMITED located?

BWP PROJECT SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BWP PROJECT SERVICES LIMITED do?

BWP PROJECT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BWP PROJECT SERVICES LIMITED?

The latest filing was on 06/10/2025: Termination of appointment of Ian Richard Gethin as a director on 2025-10-01.