BWP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 11/07/2511 July 2025 | Change of details for Bwp Reit Plc as a person with significant control on 2024-01-22 |
| 09/07/259 July 2025 | Termination of appointment of Timothy Luke Trott as a director on 2025-06-25 |
| 09/07/259 July 2025 | Appointment of Ms Alison Jane Lambert as a director on 2025-06-25 |
| 09/07/259 July 2025 | Appointment of Mr Jack Stuart Thoms as a director on 2025-06-25 |
| 09/07/259 July 2025 | Termination of appointment of Matthew Leonard Molton as a director on 2025-06-25 |
| 09/07/259 July 2025 | Termination of appointment of Alexandra Maria Four as a director on 2025-06-25 |
| 20/01/2520 January 2025 | Certificate of change of name |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-09-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 07/10/227 October 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Mr Timothy Luke Trott as a director on 2022-10-03 |
| 05/10/225 October 2022 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of John Julian Murnaghan as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of David Charles Ebbrell as a director on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Ms Alexandra Maria Four as a director on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Mr Matthew Leonard Molton as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Thomas Joseph Pearman as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Jack Stuart Thoms as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of David John Simmonds as a director on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 16/02/2216 February 2022 | Director's details changed for Mr David Charles Ebbrell on 2021-07-13 |
| 10/02/2210 February 2022 | Notification of Bwp Reit Plc as a person with significant control on 2022-02-09 |
| 10/02/2210 February 2022 | Cessation of M7 Real Estate Ltd as a person with significant control on 2022-02-09 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/06/2030 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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