BWB CONSULTING LIMITED

BWB CONSULTING LIMITED is an active private limited company, incorporated on 21 October 2004. The nature of the business includes Engineering related scientific and technical consulting activities and three other classifications. The company's registered office is on Station Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BWB CONSULTING LIMITED previously had the company name SPH 279 LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	WATERFRONT HOUSE STATION STREET
Post Town	NOTTINGHAM
County	NOTTS
Postcode	NG2 3DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

74901 - Environmental consulting activities

74902 - Quantity surveying activities

Company Name History

From 18/04/2005 onwards:

BWB CONSULTING LIMITED

Prior to 18/04/2005:

SPH 279 LIMITED

Directors

(The company's officers)

MR DAVE HOLLINGSWORTH

(~52 year old British national)

5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR TIMOTHY DAVID LOVERIDGE

(~55 year old British national)

5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2007

MR GREG NICHOLSON

(~56 year old British national)

5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2007

MR ANDY PASSMORE

(~52 year old British national)

5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MS MAXINE PEARCE

(~52 year old British national)

5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2015

MR GRAHAM MICHAEL SANT

(~54 year old British national)

C/O BWB CONSULTING LTD 11 PORTLAND STREET, MANCHESTER, M1 3HU, ENGLAND

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2021

Connections

(Shared officers)

BWB HOLDINGS LIMITED

MR DAVE HOLLINGSWORTH
MR TIMOTHY DAVID LOVERIDGE
MR ANDY PASSMORE

BWB REGENERATION LIMITED

MR TIMOTHY DAVID LOVERIDGE
MR GREG NICHOLSON
MS MAXINE PEARCE

BWB REGENERATION TRUSTEE LIMITED

MR TIMOTHY DAVID LOVERIDGE
MS MAXINE PEARCE

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

MR GRAHAM MICHAEL SANT

DEETU CONSULTING LIMITED

MR DAVE HOLLINGSWORTH

Source: Companies House

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)