BPW HOLDINGS LIMITED
BPW HOLDINGS LIMITED is an active private limited company, incorporated on 8 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BPW HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10268636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8/10 SOUTH STREET |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT18 7PF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 05/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BPW HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW BREATHWICK
(~40 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 08/07/2016
MR IAN ANDREW PEDLEY
(~38 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 08/07/2016
MR RICHARD FRANK WOODS
(~37 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 08/07/2016
MR IAN PEDLEY
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
Appointed on 08/07/2016
Shareholders
(Persons of Significant Control)
Mr Andrew Breathwick
(~40 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
- Owns between 25% and 50% of the shares.
Notified on 08/07/2016
Mr Ian Andrew Pedley
(~38 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
- Owns between 25% and 50% of the shares.
Notified on 08/07/2016
Mr Richard Frank Woods
(~37 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
- Owns between 25% and 50% of the shares.
Notified on 08/07/2016
Connections
(Shared officers)
- MR IAN ANDREW PEDLEY
- MR RICHARD FRANK WOODS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BPW HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 7PF.
Map of BPW HOLDINGS LIMITED at local scale
Map of BPW HOLDINGS LIMITED at district scale
More Companies in KT18 7PF
Other companies with registered offices in KT18 7PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)