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BWP PROJECT SERVICES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 07279250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- RAE, Neil
- RITCHIE, Alan Campbell
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bwp Services (Holdings No. 2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005QUPKFO2KOXN12
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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BWP PROJECT SERVICES LIMITED Company Description
- BWP PROJECT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07279250. Its current trading status is "live". It was registered 2010-06-09. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Third Floor Broad Quay House .
Get BWP PROJECT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bwp Project Services Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-updates (2019-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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legacy (2018-03-26) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-03-26) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01
keyboard_arrow_right 2017
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legacy (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-06-10) - AP04
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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appoint-corporate-secretary-company-with-name (2014-01-27) - AP04
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termination-secretary-company-with-name (2014-01-22) - TM02
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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legacy (2012-11-21) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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incorporation-company (2010-06-09) - NEWINC
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change-account-reference-date-company-current-shortened (2010-07-08) - AA01
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capital-allotment-shares (2010-07-08) - SH01
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legacy (2010-07-05) - MG01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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resolution (2010-06-28) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-29) - AP04
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termination-director-company-with-name (2010-07-08) - TM01