BWB CONSULTING LIMITED
Company number 05265863 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 11 Mar 2026 | Appointment of Aitor Berasarte Lopez as a director on 2026-01-27 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Graham Michael Sant as a director on 2026-01-27 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Andy Passmore as a director on 2025-12-24 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Andy Passmore as a director on 2025-01-24 · 1 page | View document |
| 20 Nov 2025 | Director's details changed for Mrs Maxine Julie Pearce on 2025-11-20 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Graham Michael Sant on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 1 Sep 2025 | Termination of appointment of Stephen Wooler as a director on 2025-07-25 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 2 Aug 2024 | Appointment of Mr Stephen Wooler as a director on 2024-07-30 · 2 pages | View document |
| 21 May 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Dave Hollingsworth on 2024-04-01 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Stefan Zalega as a director on 2023-12-05 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 21 Jul 2021 | Appointment of Mr Graham Michael Sant as a director on 2021-07-15 · 2 pages | View document |
| 12 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 20 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 20 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 5752.00 | View document |
| 16 Aug 2018 | ADOPT ARTICLES 01/08/2018 | View document |
| 29 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 May 2018 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630008 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630005 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630006 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630004 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630007 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630009 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLER | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 10 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR DAVE HOLLINGSWORTH | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR STEFAN ZALEGA | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ANDY PASSMORE | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MS MAXINE PEARCE | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LANGFORD | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS | View document |
| 25 Aug 2015 | RE-DEED GUARANTEE 11/08/2015 | View document |
| 21 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630009 | View document |
| 12 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Mar 2015 | ALTER ARTICLES 20/02/2015 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630005 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630006 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630008 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630007 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630004 | View document |
| 24 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 25 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 3-4 KAYES WALK NOTTINGHAM NG1 1PY UNITED KINGDOM | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 10 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 19 pages | View document |
| 12 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HINE HOUSE 25 REGENT STREET NOTTINGHAM NOTTS NG1 5BS | View document |
| 19 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 24 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 10/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LOVERIDDGE / 10/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG NICHOLSON / 10/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 10/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANGFORD / 10/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOLER / 10/11/2009 | View document |
| 18 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL COLLINS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WOOLER | View document |
| 14 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | SECRETARY APPOINTED STEPHEN WOOLER | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WRIGHT | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAN GUYLER | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ROSS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PURDUE | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2008 | SECRETARY APPOINTED IAN GUYLER | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PHILIP BROCKWAY LOGGED FORM | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Mar 2008 | ALTER ARTICLES 25/03/2008 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BROCKWAY | View document |
| 26 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3-4 KAYES WALK THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1PY | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | COMPANY NAME CHANGED SPH 279 LIMITED CERTIFICATE ISSUED ON 18/04/05 | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | £ NC 1000/12000 01/04/ | View document |
| 11 Apr 2005 | SUBDIVIDE INTO 0.10P 01/04/05 | View document |
| 11 Apr 2005 | S-DIV 01/04/05 | View document |
| 11 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | View document |
| 11 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |