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BWP Holdings Limited

BWP Holdings Limited is an active company incorporated on 8 February 2016 with the registered office located in Marlow, Buckinghamshire. BWP Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09992571
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 7 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 (1 year remaining)
Address
20-26 Spital Street
Marlow
SL7 1DB
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Telephone
01628 625900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in France • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1973
BWP Topco Limited
PSC
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Mutual Companies
BWP Group Limited
Richard Mark Beasley and Natalie McLean-Reid are mutual people.
Active
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Tristan Nicholas Ramus is a mutual person.
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PRN Recruitment Ltd
Tristan Nicholas Ramus is a mutual person.
Active
Medacs Healthcare Limited
Tristan Nicholas Ramus is a mutual person.
Active
Blue Arrow Holdings Limited
Tristan Nicholas Ramus is a mutual person.
Active
Chadwick Nott (Holdings) Limited
Tristan Nicholas Ramus is a mutual person.
Active
Medacs Healthcare Australasia Group Limited
Tristan Nicholas Ramus is a mutual person.
Active
Global Medics Limited
Tristan Nicholas Ramus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59
Decreased by £80 (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Decreased by £80 (-0%)
Total Liabilities
-£1.22M
Increased by £11.07K (+1%)
Net Assets
£1.58M
Decreased by £11.15K (-1%)
Debt Ratio (%)
44%
Increased by 0.4% (+1%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Own Shares Purchased
10 Months Ago on 12 Nov 2024
Own Shares Purchased
10 Months Ago on 12 Nov 2024
Shares Cancelled
10 Months Ago on 12 Nov 2024
Bwp Topco Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Louise Beasley (PSC) Resigned
11 Months Ago on 29 Oct 2024
Richard Mark Beasley (PSC) Resigned
11 Months Ago on 29 Oct 2024
Tristan Nicholas Ramus Resigned
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
12 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Cessation of Richard Mark Beasley as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Notification of Bwp Topco Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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