CompaniesInTheUK

BWP GROUP LIMITED

Company number 06428022 ·

Active

87 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
13 Feb 2025 Termination of appointment of Glen Rider as a director on 2025-02-10 · 1 page View document
3 Jan 2025 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Memorandum and Articles of Association · 8 pages View document
18 Nov 2024 Resolutions · 1 page View document
9 Nov 2024 Statement of company's objects · 2 pages View document
8 Nov 2024 Change of share class name or designation · 2 pages View document
7 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
6 Nov 2023 Change of details for Bwp Holdings Limited as a person with significant control on 2023-11-01 · 2 pages View document
3 Nov 2023 Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 20-26 Spital Street Marlow SL7 1DB on 2023-11-03 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Feb 2023 Termination of appointment of Simon Thomas Clark as a director on 2022-11-30 · 1 page View document
13 Jan 2023 Director's details changed for Natalie Mclean-Reid on 2022-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-15 with updates · 4 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Oct 2019 DIRECTOR APPOINTED MR GLEN RIDER View document
1 Oct 2019 DIRECTOR APPOINTED MR SIMON THOMAS CLARK View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KIERON WEEDON View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 May 2017 DIRECTOR APPOINTED MRS KERRY WILSON View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIERON WEEDON / 30/11/2016 View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORLETT View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 COMPANY BUSINESS 12/04/2016 View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1YW View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB View document
19 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 ADOPT ARTICLES 19/12/2014 View document
19 Dec 2014 DIRECTOR APPOINTED CATHERINE ANN MARGARET CORLETT View document
2 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THE NEW BOATHOUSE MILL LANE MAIDENHEAD BERKSHIRE SL6 0AA View document
7 Jul 2014 DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB View document
7 Jul 2014 DIRECTOR APPOINTED KIERON WEEDON View document
19 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 May 2013 ADOPT ARTICLES 21/05/2013 View document
27 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
14 Nov 2012 ADOPT ARTICLES 24/10/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MCLEAN-REID / 26/04/2012 View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY AFP SERVICES View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX View document
17 Feb 2011 DIRECTOR APPOINTED MR DAVID GREY WILLIAMS View document
8 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 May 2010 DIRECTOR APPOINTED MR JAMES WILLIAMS View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR IVOR PETERS View document
30 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
27 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A F P SERVICES / 15/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 15/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MCLEAN-REID / 15/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BEASLEY / 15/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVOR PETERS / 15/11/2009 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Sep 2008 ALTER MEM AND ARTS 15/11/2007 View document
15 Sep 2008 NC INC ALREADY ADJUSTED 15/11/07 View document
28 May 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document