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BWB Consulting Limited

BWB Consulting Limited is an active company incorporated on 21 October 2004 with the registered office located in Nottingham, Nottinghamshire. BWB Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05265863
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor
Waterfront House Station Street
Nottingham
Notts
NG2 3DQ
Same address for the past 7 years
Telephone
01159241100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Executive Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BWB Holdings Limited
Maxine Julie Pearce, Graham Michael Sant, and 4 more are mutual people.
Active
The BWB Partnership Limited
Stephen Wooler, Timothy David Loveridge, and 2 more are mutual people.
Active
BWB Regeneration Limited
Maxine Julie Pearce, Stephen Wooler, and 2 more are mutual people.
Active
BWB Regeneration Trustee Limited
Maxine Julie Pearce, Stephen Wooler, and 1 more are mutual people.
Active
Quincey Mason Practices Limited
Timothy David Loveridge and Maxine Julie Pearce are mutual people.
Active
Deetu Consulting Limited
Dave Hollingsworth and Maxine Julie Pearce are mutual people.
Active
Edcm Building Services Consulting Engineers Limited
Timothy David Loveridge and Maxine Julie Pearce are mutual people.
Active
Red House Estates Holdings Limited
Stephen Wooler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£97K
Decreased by £185K (-66%)
Turnover
£31.07M
Increased by £4.89M (+19%)
Employees
328
Increased by 39 (+13%)
Total Assets
£20.07M
Increased by £1.61M (+9%)
Total Liabilities
-£8.07M
Decreased by £233K (-3%)
Net Assets
£12M
Increased by £1.84M (+18%)
Debt Ratio (%)
40%
Decreased by 4.77% (-11%)
Latest Activity
Stephen Wooler Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Stephen Wooler Appointed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Dave Hollingsworth Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Stefan Zalega Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
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Documents
Termination of appointment of Stephen Wooler as a director on 25 July 2025
Submitted on 1 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Stephen Wooler as a director on 30 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Director's details changed for Mr Dave Hollingsworth on 1 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Stefan Zalega as a director on 5 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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