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BWP Group Limited

BWP Group Limited is an active company incorporated on 15 November 2007 with the registered office located in Marlow, Buckinghamshire. BWP Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06428022
Private limited company
Age
18 years
Incorporated 15 November 2007
Size
Unreported
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (11 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20-26 Spital Street
Marlow
SL7 1DB
United Kingdom
Address changed on 3 Nov 2023 (2 years ago)
Previous address was Jubilee House Third Avenue Globe Park Marlow SL7 1EY England
Telephone
01628625900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Apr 1982
Director • British • Lives in France • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1973
BWP Holdings Limited
PSC
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Mutual Companies
BWP Holdings Limited
Richard Mark Beasley and Natalie McLean-Reid are mutual people.
Active
BWP Topco Limited
Richard Mark Beasley is a mutual person.
Active
In 2 Limited
Richard Mark Beasley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£641.19K
Increased by £360.59K (+129%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 13 (+28%)
Total Assets
£4.68M
Increased by £887.58K (+23%)
Total Liabilities
-£2.03M
Increased by £231.56K (+13%)
Net Assets
£2.65M
Increased by £656.03K (+33%)
Debt Ratio (%)
43%
Decreased by 4.05% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Glen Rider Resigned
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 3 Nov 2023
Bwp Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Simon Thomas Clark Resigned
2 Years 11 Months Ago on 30 Nov 2022
Natalie Mclean-Reid Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Glen Rider as a director on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of company's objects
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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