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BWP Holdco Limited
BWP Holdco Limited is an active company incorporated on 30 June 2020 with the registered office located in London, City of London. BWP Holdco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12706840
Private limited company
Age
5 years
Incorporated
30 June 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(3 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Was due on
30 September 2025
(22 days ago)
Learn more about BWP Holdco Limited
Contact
Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(3 years ago)
Previous address was
10 Queen Street Place London EC4R 1AG United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
M7propsearch.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jack Stuart Thoms
Director • Director • Lives in UK • Born in May 1972 • British
Alexandra Maria Four
Director • Company Secretary • French • Lives in UK • Born in Jun 1988
Alison Jane Lambert
Director • British • Lives in UK • Born in Feb 1966
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Propco Limited
Alison Jane Lambert, Jack Stuart Thoms, and 5 more are mutual people.
Active
Lreds Iii SV Limited
Alexandra Maria Four, Matthew Leonard Molton, and 2 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Crevette Investment Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Crevette Holdings Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Everest UK Holdco Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Taymouth Holdings Ltd
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.7M
Increased by £34.5M (+163%)
Total Liabilities
-£52.38M
Increased by £31.17M (+147%)
Net Assets
£3.32M
Increased by £3.33M (-33290%)
Debt Ratio (%)
94%
Decreased by 6.01% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Timothy Luke Trott Resigned
3 Months Ago on 25 Jun 2025
Alexandra Maria Four Resigned
3 Months Ago on 25 Jun 2025
Matthew Leonard Molton Resigned
3 Months Ago on 25 Jun 2025
Mr Jack Stuart Thoms Appointed
3 Months Ago on 25 Jun 2025
Ms Alison Jane Lambert Appointed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Bwp Reit Plc (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Change of details for Bwp Reit Plc as a person with significant control on 22 January 2024
Submitted on 11 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Alison Jane Lambert as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Alexandra Maria Four as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Timothy Luke Trott as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Jack Stuart Thoms as a director on 25 June 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 20 Jan 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
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Repayment History
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See All Charges & CCJs