BWP SERVICES (HOLDINGS NO 3) LIMITED

Key Data

Status

Active

Company No.

11162072

Incorporation date

22/01/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

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 (21 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)

13/08/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

08/05/2024

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

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/01/2023

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

View PDF (2 pages)

13/01/2023

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

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)

08/01/2023

Amended full accounts made up to 2022-03-31

View PDF (20 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

01/04/2020

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

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

21/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

06/07/2018

Statement by Directors

View PDF (1 pages)

06/07/2018

Statement of capital on 2018-07-06

View PDF (5 pages)

06/07/2018

Solvency Statement dated 05/07/18

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (1 pages)

05/03/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (8 pages)

26/02/2018

Resolutions

View PDF (1 pages)

15/02/2018

Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2018-01-22

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22/01/2018

Incorporation

View PDF (11 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
Gethin, Ian Richard	Director	31/12/2022 - 01/10/2025	122
Blundell, Christopher John	Director	06/01/2023 - 29/08/2025	115
Dodd, Phillip Joseph	Director	31/03/2020 - 30/12/2022	94
Rae, Neil	Director	22/01/2018 - Present	113
Ritchie, Alan Campbell	Director	22/01/2018 - Present	193

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BWP SERVICES (HOLDINGS NO 3) LIMITED

BWP SERVICES (HOLDINGS NO 3) LIMITED is an(a) Active company incorporated on 22/01/2018 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 SERVICES (HOLDINGS NO 3) LIMITED?

BWP SERVICES (HOLDINGS NO 3) LIMITED is currently Active. It was registered on 22/01/2018 .

Where is BWP SERVICES (HOLDINGS NO 3) LIMITED located?

BWP SERVICES (HOLDINGS NO 3) LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BWP SERVICES (HOLDINGS NO 3) LIMITED do?

BWP SERVICES (HOLDINGS NO 3) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWP SERVICES (HOLDINGS NO 3) LIMITED?

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