BWP SERVICES (HOLDINGS NO 1) LIMITED
Active - Accounts Filed
General Information
NAME
BWP SERVICES (HOLDINGS NO 1) LIMITED
COMPANY NUMBER
07278956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2010
(14 years and 6 months old)
WEBSITE
http://barclays.in
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active - Accounts Filed | View Report |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BWP SERVICES (HOLDINGS NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWP SERVICES (HOLDINGS NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWP SERVICES (HOLDINGS NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 12 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Christopher John Blundell (912652479) Appointed |
| 17/01/2023 | Phillip Joseph Dodd (907784400) has left the board |
| 17/01/2023 | New Board Member Ian Richard Gethin (909122451) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 10/04/2020 | Phillip Joseph Dodd (926862174) has left the board |
| 03/04/2020 | Graham Baldock (904951960) has left the board |
| 03/04/2020 | New Board Member Phillip Joseph Dodd (926862174) Appointed |
| 25/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 28/06/2016 | SEMPERIAN SECRETARIAT SERVICES LIMITED (920898133) has left the board |
| 28/06/2016 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 26/06/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 17/06/2016 | Alan Campbell Ritchie (920900798) has left the board |
| 15/06/2016 | New Board Member Alan Campbell Ritchie (920900798) Appointed |
| 14/06/2016 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (920898133) Appointed |
| 14/06/2016 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 14/06/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 20/04/2016 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 20/04/2016 | Phillip Joseph Dodd (920705769) has left the board |
| 14/04/2016 | Thomas Justin Haga (911128264) has left the board |
| 14/04/2016 | Philip Peter Ashbrook (912125296) has left the board |
| 14/04/2016 | New Board Member Phillip Joseph Dodd (920705769) Appointed |
| 14/04/2016 | New Board Member Neil Rae (911943760) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 04/07/2014 | New Annual Return filed |
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