BWP SERVICES (HOLDINGS NO 2) LIMITED

BWP SERVICES (HOLDINGS NO 2) LIMITED is an active private limited company, incorporated on 9 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BWP SERVICES (HOLDINGS NO 2) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07278972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BWP SERVICES (HOLDINGS NO 2) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN BLUNDELL
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2023
MR IAN RICHARD GETHIN
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2022
MR NEIL RAE
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MR ALAN CAMPBELL RITCHIE
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2016
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2016

Connections

(Shared officers)
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR NEIL RAE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
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)

BWP SERVICES (HOLDINGS NO 2) LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of BWP SERVICES (HOLDINGS NO 2) LIMITED at local scale
Map of BWP SERVICES (HOLDINGS NO 2) LIMITED at local scale
Map of BWP SERVICES (HOLDINGS NO 2) LIMITED at district scale
Map of BWP SERVICES (HOLDINGS NO 2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

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)