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BWB Holdings Limited

BWB Holdings Limited is an active company incorporated on 8 May 2015 with the registered office located in Nottingham, Nottinghamshire. BWB Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09582647
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Waterfront House
Station Street
Nottingham
Nottinghamshire
NG2 3DQ
United Kingdom
Same address for the past 7 years
Telephone
0115 9241100
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Spanish • Lives in Spain • Born in Jul 1969
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Feb 1972
Director • Spanish • Lives in Spain • Born in Nov 1979
Director • General Manager • Spanish • Lives in Spain • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BWB Consulting Limited
Timothy David Loveridge, Stephen Wooler, and 4 more are mutual people.
Active
BWB Regeneration Limited
Maxine Julie Pearce, Timothy David Loveridge, and 2 more are mutual people.
Active
The BWB Partnership Limited
Maxine Julie Pearce, Timothy David Loveridge, and 1 more are mutual people.
Active
BWB Regeneration Trustee Limited
Maxine Julie Pearce, Timothy David Loveridge, and 1 more are mutual people.
Active
Deetu Consulting Limited
Maxine Julie Pearce, Greg Nicholson, and 1 more are mutual people.
Active
Quincey Mason Practices Limited
Maxine Julie Pearce and Timothy David Loveridge are mutual people.
Active
Edcm Building Services Consulting Engineers Limited
Timothy David Loveridge and Maxine Julie Pearce are mutual people.
Active
Acumen7 Limited
John Pilkington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £3K (+3%)
Turnover
£35.35M
Increased by £3.64M (+11%)
Employees
352
Increased by 22 (+7%)
Total Assets
£10.65M
Decreased by £542K (-5%)
Total Liabilities
-£6.06M
Decreased by £2.02M (-25%)
Net Assets
£4.59M
Increased by £1.47M (+47%)
Debt Ratio (%)
57%
Decreased by 15.26% (-21%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Urtzi Alzaga Resigned
1 Year 3 Months Ago on 30 Jul 2024
Stephen Wooler Resigned
1 Year 3 Months Ago on 30 Jul 2024
Paul Michael Collins Resigned
1 Year 3 Months Ago on 30 Jul 2024
Iñigo Balda Resigned
1 Year 3 Months Ago on 30 Jul 2024
Maxine Julie Pearce Resigned
1 Year 3 Months Ago on 30 Jul 2024
John Pilkington Resigned
1 Year 3 Months Ago on 30 Jul 2024
Dave Hollingsworth Resigned
1 Year 3 Months Ago on 30 Jul 2024
Graham Michael Sant Resigned
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Termination of appointment of Antonio Oliveira García-Zarandieta as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Paul Michael Collins as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Andy Passmore as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Stephen Wooler as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Graham Michael Sant as a director on 30 July 2024
Submitted on 2 Aug 2024
Repayment History
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