BWB HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BWB HOLDINGS LIMITED

COMPANY NUMBER
09582647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/05/2015 (9 years and 6 months old)

WEBSITE
www.bwbconsulting.com

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/05/2015 27/11/2015
WILLOUGHBY (881) LIMITED

REGISTERED ADDRESS

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

Telephone: 01159241100
TPS: No

TRADING ADDRESSES

5th Floor Waterfront House
Station Street
Nottingham
Nottinghamshire NG2
NG2 3DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13k

86.59%

NET WORTH

£3.3M

56.64%

TOTAL LIABILITIES

£7.1M

11.16%

NET ASSETS

£4M

29.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONSTRUCCIONES Y AUXILIAR DE FERROCARRIL	N/A	N/A
BWB HOLDINGS LIMITED	Active - Accounts Filed	View Report
BWB CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Maxine Julie Pearce (920279193) has left the board
Date: 06/08/2024	Event: Paul Michael Collins (913312923) has left the board
Date: 06/08/2024	Event: John Pilkington (909676723) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13k

86.59%

NET WORTH

£3.3M

56.64%

TOTAL LIABILITIES

£7.1M

11.16%

NET ASSETS

£4M

29.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 36.83 %	Shares: 279,961	Price per share: £0.01	Total Value: £2,799.61
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 14.84 %	Shares: 112,835	Price per share: £0.01	Total Value: £1,128.35
PAUL WILSON	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JEAN BENARD	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SEAN GREEN	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
CHRISTOPHER DODD	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ANTHONY HART	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
TIM JONES	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JEREMY THOMPSON	Owned: 0.06 %	Shares: 487	Price per share: £0.01	Total Value: £4.87
PETE DAVIES	Owned: 0.05 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
DAMIAN EDDYSHAW	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SARAH STONE	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HABIB-UR REHMAN	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SAMUEL CARTER	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RICHARD ROBINSON	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HELEN BAREHAM	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOSHUA DICKERSON	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
ALEX LODGE	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SARAH WALKER	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
PAUL BIDDLES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
CHRIS MILLER-JONES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SHIRLEY DUMIGAN	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
PAUL LAIDLER	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
KRISTEN JONES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
DARREN HARVEY	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
HELEN BAREHAM	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
DOMINIC GINTY	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
KAREN SINCLAIR	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 14.36 %	Shares: 109,120	Price per share: £0.01	Total Value: £1,091.20
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 4.28 %	Shares: 32,552	Price per share: £0.01	Total Value: £325.52
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 3.67 %	Shares: 27,901	Price per share: £0.01	Total Value: £279.01
TIMOTHY LOVERIDGE	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
GREG NICHOLSON	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
STEPHEN WOOLER	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
COLIN LANGFORD	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
STEFAN ZALEGA	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
ANDREW PASSMORE	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
PAUL COLLINS	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
DAVE HOLLINGSWORTH	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
MAXINE PEARCE	Owned: 0.50 %	Shares: 3,818	Price per share: £0.01	Total Value: £38.18
IQBAL ABDOOL-RASSOOL	Owned: 0.50 %	Shares: 3,817	Price per share: £0.01	Total Value: £38.17
ANTHONY HART	Owned: 0.46 %	Shares: 3,487	Price per share: £0.01	Total Value: £34.87
JOHN PILKINGTON	Owned: 0.40 %	Shares: 3,069	Price per share: £0.01	Total Value: £30.69
DARREN HODGSON	Owned: 0.33 %	Shares: 2,525	Price per share: £0.01	Total Value: £25.25
DARREN HODGSON	Owned: 0.25 %	Shares: 1,863	Price per share: £0.01	Total Value: £18.63
GEORGE ISLES	Owned: 0.23 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
STUART NELMES	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
RACHEL CHEETHAM	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JONATHAN FROST	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
DOMINIC GINTY	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
SIMON STANLEY	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
IQBAL RASSOOL	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DARREN HARVEY	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
WARREN BENNETT	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
JAS BAINS	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MALCOLM ASH	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
IACOVOS ANDREOU	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
ASHLEY LOWE	Owned: 0.02 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
HELEN FEARON	Owned: 0.02 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
KERRY SPENCER	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
CLAIRE MEDDINGS	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MIKE BARRETT	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
DAN BAILEY	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
ROBIN GREEN	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PAUL ROBILLIARD	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
NEIL JACKSON	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MATTHEW WILBY	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
KIM CARTER	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MATTHEW ADDISON	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
IWAN LLOYD-SMITH	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PAUL WILSON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TIM JONES	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HELEN FEARON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GRAHAM SANT	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
DARREN HODGSON	Owned: 0.01 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
SIMON HILDITCH	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
BOUZIANE BOUKHATEB	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
STUART NELMES	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
ANDREW DAVIES	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Wooler 08/05/2015 - Present (9 years and 6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Timothy David Loveridge 02/10/2015 - Present (9 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Greg Nicholson 23/10/2015 - Present (9years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leire Recalde 03/07/2019 - Present (5 years and 4 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Langford 02/10/2015 - Present (9 years and 1 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTRUCCIONES Y AUXILIAR DE FERROCARRIL	N/A	N/A
BWB HOLDINGS LIMITED	Active - Accounts Filed	View Report
BWB CONSULTING LIMITED	Active - Accounts Filed	View Report
EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED	Active - Accounts Filed	View Report
ZW01 LIMITED	Company is dissolved	View Report
REGENISIS LIMITED	Company is dissolved	View Report
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED	Company is dissolved	View Report
THE BWB PARTNERSHIP LIMITED	Non-Trading	View Report
BWB REGENERATION LIMITED	Non-Trading	View Report
BWB REGENERATION TRUSTEE LIMITED	Active - Accounts Filed	View Report
DEETU CONSULTING LIMITED	Active - Accounts Filed	View Report
QUINCEY MASON PRACTICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Maxine Julie Pearce (920279193) has left the board
Date: 06/08/2024	Event: Paul Michael Collins (913312923) has left the board
Date: 06/08/2024	Event: John Pilkington (909676723) has left the board
Date: 06/08/2024	Event: Urtzi Alzaga (925435803) has left the board
Date: 06/08/2024	Event: Andy Passmore (920279144) has left the board
Date: 06/08/2024	Event: Dave Hollingsworth (920279169) has left the board
Date: 28/06/2024	Event: New Board Member Maxine Julie Pearce (920279193) Appointed
Date: 27/06/2024	Event: Martin Fuica (924780818) has left the board
Date: 25/05/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Stefan Zalega (920011901) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 25/09/2019	Event: Inigo Zabalondo (924780840) has left the board
Date: 25/09/2019	Event: New Board Member Leire Recalde (926268255) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Board Member Urtzi Alzaga (925435803) Appointed
Date: 21/01/2019	Event: Dan Igor Garrido Valtierra (923566093) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 28/06/2018	Event: Begona Artadi Omaechevarria (923566075) has left the board
Date: 28/06/2018	Event: Urtzi Armendariz Alzaga (923586923) has left the board
Date: 28/06/2018	Event: New Board Member Inigo Zabalondo (924780840) Appointed
Date: 28/06/2018	Event: New Board Member Martin Fuica (924780818) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 27/07/2017	Event: Andrew Passmore (923563654) has left the board
Date: 27/07/2017	Event: New Board Member Andy Passmore (920279144) Appointed
Date: 26/07/2017	Event: New Board Member Urtzi Armendariz Alzaga (923586923) Appointed
Date: 20/07/2017	Event: New Board Member Dan Igor Garrido Valtierra (923566093) Appointed
Date: 20/07/2017	Event: New Board Member Stefan Zalega (920011901) Appointed
Date: 20/07/2017	Event: New Board Member Dave Hollingsworth (920279169) Appointed
Date: 20/07/2017	Event: New Board Member Andrew Passmore (923563654) Appointed
Date: 20/07/2017	Event: Colin Langford (910703989) has left the board
Date: 20/07/2017	Event: New Board Member Begona Artadi Omaechevarria (923566075) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Paul Michael Collins (913312923) Appointed
Date: 20/11/2015	Event: New Board Member Greg Nicholson (920279334) Appointed
Date: 20/11/2015	Event: New Board Member John Pilkington (909676723) Appointed
Date: 07/10/2015	Event: New Board Member Timothy David Loveridge (912953948) Appointed

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BWB HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13k

£3.3M

£7.1M

£4M

People Overview

4

16

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13k

£3.3M

£7.1M

£4M

Accounts

People Overview

4

16

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™