BWP CONSULTING LTD

Company number 06277511 ·

Active

55 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
22 Oct 2025 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
12 Sep 2025 Registered office address changed from 8 Station Road West Oxted Surrey RH8 9EP England to Springfield Rag Room Mill Lane Maidstone Kent ME14 1GU on 2025-09-12 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 4 pages View document
13 Aug 2024 Accounts for a dormant company made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 5 pages View document
20 Jun 2023 Termination of appointment of Paul Wallace as a director on 2022-07-15 · 1 page View document
20 Jun 2023 Change of details for Mr Timothy Frank Bellamy as a person with significant control on 2022-07-15 · 2 pages View document
20 Jun 2023 Cessation of Paul Wallace as a person with significant control on 2022-07-15 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 Jan 2022 Registered office address changed from 105-107 Station Road East Oxted Surrey RH8 0PG to 8 Station Road West Oxted Surrey RH8 9EP on 2022-01-12 · 1 page View document
7 Jan 2022 Director's details changed for Mr Paul Wallace on 2022-01-07 · 2 pages View document
7 Jan 2022 Change of details for Mr Paul Wallace as a person with significant control on 2022-01-07 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
14 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
8 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
17 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
5 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
15 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
23 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
19 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
14 Aug 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 42A STATION ROAD EAST OXTED SURREY RH8 0PG View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
19 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
1 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
14 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
31 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
17 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 SECRETARY RESIGNED View document
13 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document