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BWP Propco Limited

BWP Propco Limited is an active company incorporated on 1 July 2020 with the registered office located in London, City of London. BWP Propco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12711254
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1972
Director • Company Secretary • French • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Holdco Limited
Alter Domus (UK) Limited, Alison Jane Lambert, and 5 more are mutual people.
Active
Lreds Iii SV Limited
Timothy Luke Trott, Alexandra Maria Four, and 2 more are mutual people.
Active
Image UK Holdco I Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Crevette Investment Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Crevette Holdings Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Everest UK Holdco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Taymouth Holdings Ltd
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£20.98M
Increased by £6.51M (+45%)
Turnover
£7.63M
Increased by £7.63M (%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£82.92M
Increased by £62.15M (+299%)
Total Liabilities
-£93.91M
Increased by £72.7M (+343%)
Net Assets
-£10.99M
Decreased by £10.55M (+2404%)
Debt Ratio (%)
113%
Increased by 11.14% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Matthew Leonard Molton Resigned
2 Months Ago on 25 Jun 2025
Alexandra Maria Four Resigned
2 Months Ago on 25 Jun 2025
Timothy Luke Trott Resigned
2 Months Ago on 25 Jun 2025
Mr Jack Stuart Thoms Appointed
2 Months Ago on 25 Jun 2025
Ms Alison Jane Lambert Appointed
2 Months Ago on 25 Jun 2025
M7 Bwp Holdco Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Change of details for M7 Bwp Holdco Limited as a person with significant control on 20 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Termination of appointment of Timothy Luke Trott 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 Matthew Leonard Molton as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Ms Alison Jane Lambert 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 17 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Repayment History
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